General Meeting 2006-01-18
On 2006-01-18 17:00 UTC the third 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
- Voting to change bylaws to determine active membership
- Directors electing active members
- Voting to support openpkg.ORG roadmap 2006
- Financial statements Q&A
- Achievements Q&A
- Discharge of the board based on fin. statement and achievements
- Election of Directors for year 2006
- Election of Presidents for the year 2006
- Closing
Results
The major results were:
- It was decided that the Bylaws are changed from
"The membership must last for at least six months" to "The
membership should last for at least six months". This allows
people to become activists faster.
- It was decided that the OpenPKG Foundation officially
supports the proposed
OpenPKG Roadmap.
- No objections existed on the shared Financial Statement and the
published Half-Year
Report 2005/H2.
- The old Board of Directors from the second 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
- David Fetter
Director Service & Maintenance (S&M)
- Richard Maier
Director Infrastructure & Operations (I&O)
- The new Board of Directors and their two Presidents (for the
externally representing Legal & Finance function) for the
year 2006 was officially elected:
- Matthias Kurz
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)
- Christoph Schug
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 2006-01-18 17:01 UTC (official session
begin) and 2007-01-18 18:53 UTC (official session end) you find in the
attachment.
