2011-03-16, 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 (Gary Poster, 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 (Stephan Richter)
- 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.