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2012-03-22, Annual General Members (AGM) Meeting, Agenda

Location: IRC (channel #zope-foundation on irc.freenode.net)
Time: 15:00 UTC

Welcome (Tres Seaver, 15:00 - 15:05)

  • Do we have a quorum?
  • Membership's acceptance of this agenda (vote: everyone against speak up)

Foundation progress report (Tres Seaver, 15:05 - 15:15)

  • Progress since last year
  • Tasks of the new board

Financial report (15:15-15:20)

Seating the new board (Tres Seaver, 15:20-15:40)

  • Presentation of the election results
  • Acceptance of the election results by the membership (vote: anyone against speak up)
  • Thank you to the outgoing board
  • Thank you to retiring board members (Jan Smith, Jens Vagelpohl)
  • Seating of the new board
  • Arranging the first meeting of the new board: the previous board recommends a meeting directly after the general meeting so that officers can be selected.

Adjournment, Champagne (15:40)