General Meeting 2005-06-30
On 2005-06-30 16:00 UTC the second General Meeting (GM) of the
OpenPKG Foundation e.V. took place on the #conference channel of
the private Internet Relay Chat (IRC) service under the URLs
{ircs,https}://irc.openpkg.net
Agenda
The agenda was:
- Introduction
- Financial statement and achievements
- Discharge of the Board of Directors from first half of year 2005
- Election of Board of Directors for second half of the year 2005
- Election of Presidents for second half of the year 2005
- Closing
Results
The major results were:
- No objections existed on the shared Financial Statement and the
published Half-Year
Report 2005/H1.
- The old Board of Directors from the first half of year 2005
was officially discharged:
- Manuel Hendel
Director Strategy & Planning (S&P)
- Ralf S. Engelschall
Director Research & Development (R&D), President
- Thomas Lotterer
Director Engineering & Production (E&P), Vice-President
- Michael Schloh von Bennewitz
Director Service & Maintenance (S&M)
- Christoph Schug [resigned 2005-06-21]
Director Infrastructure & Operations (I&O)
- The new Board of Directors and their two Presidents (for the
externally representing Legal & Finance function) for the
second half of year 2005 was officially elected:
- Manuel Hendel
Director Strategy & Planning (S&P)
- Ralf S. Engelschall
Director Research & Development (R&D), President
- Thomas Lotterer
Director Engineering & Production (E&P), Vice-President
- David Fetter
Director Service & Maintenance (S&M)
- Richard Maier
Director Infrastructure & Operations (I&O)
Protocols
The details of the final results from the automatically managed
(via VOTER bot) votings you find in the first
attachment.
The complete automatically created (via SECRETARY bot) log from the
"#conference" channel between 2005-06-30 16:04 UTC (official session
begin) and 2005-06-30 17:53 UTC (official session end) you find in the
attachment.
