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| organization:ga:2015:03:aga [2015/02/03 22:05] – metalgamer | organization:ga:2015:03:aga [2015/07/15 21:54] (current) – external edit 127.0.0.1 | ||
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| ====== Annual General Assembly - March 2015 ====== | ====== Annual General Assembly - March 2015 ====== | ||
| - | **Date:** 7th of March 2015\\ | + | ^ Date | 7th of March 2015 | |
| - | **Hour:** 12h00 CET \\ | + | ^ Hour | 12h00 CET | |
| - | **Where:** [[: | + | ^ Where | [[: |
| ===== Order of the day ===== | ===== Order of the day ===== | ||
| Line 17: | Line 17: | ||
| - Fairness Commission | - Fairness Commission | ||
| - Press Commission Elections | - Press Commission Elections | ||
| - | - Amendments | + | - Statute |
| - | - Presentations | + | - Administrative Countil Elections |
| - | - Discussions | + | - Financial Auditors |
| - | - Votes | + | |
| - | - Board Elections | + | |
| - | - Introduction of candidates | + | |
| - | - Votes for treasurer & secretary | + | |
| - | - Votes for president | + | |
| - Manifesto | - Manifesto | ||
| - Presentation | - Presentation | ||
| - Discussion | - Discussion | ||
| - Miscellaneous | - Miscellaneous | ||
| - | - Closing Event: Jabber & the revolution of communications | + | - Closing Event |
| **Note:** //The order of the day can be changed until the 20th of February 2015 at 23h59 PM.// | **Note:** //The order of the day can be changed until the 20th of February 2015 at 23h59 PM.// | ||
| ===== Welcome Speech ===== | ===== Welcome Speech ===== | ||
| + | |||
| + | prometheus addressed all members for a welcoming speech, which did also include the activity & press reports, as his visions for the future. ({{: | ||
| + | |||
| + | |||
| + | 15 poeple, 5 by procuration | ||
| + | |||
| ===== Activity Report 2014 ===== | ===== Activity Report 2014 ===== | ||
| Line 50: | Line 51: | ||
| ==== Fairness Commission ==== | ==== Fairness Commission ==== | ||
| + | |||
| + | Will be discussed on the next chaosmeeting | ||
| ==== Press Commission Elections ==== | ==== Press Commission Elections ==== | ||
| - | The following | + | The following |
| - | ^ Name ^ | + | ^ Name ^ Role ^ Election Results ^ |
| - | | [[: | + | | [[: |
| - | | [[: | + | | [[: |
| - | ===== Amendments | + | ===== Statute |
| - | All proposals can be looked up at the following wiki page: [[organization: | + | All proposals can be looked up at the following wiki page: [[organization: |
| - | ==== Presentations ==== | + | ^ ID ^ Amendment ^ Author ^ Election Results ^ |
| + | | [[: | ||
| + | | [[: | ||
| - | ==== Discussions ==== | + | ^ ID ^ Results ^ |
| + | | 8e87b9f | 15/15 | | ||
| + | | a2e65fb | 15/15 | | ||
| + | | d6670a2 | 7 in favor and 8 against | | ||
| + | | bf7f2b2 | 12 in favor 3 against | | ||
| + | | 189f470 | | | ||
| + | | 3508941 | 15/15 | | ||
| + | | 0x02 | 15/15 | | ||
| - | ==== Votes ==== | + | ===== Administrative Council Elections ===== |
| - | ===== Board Elections ===== | + | The following members are officially registered for the Administrative Council elections. |
| - | ==== Introduction of candidates ===== | + | ^ Name ^ Office ^ Election Results ^ |
| + | | [[: | ||
| + | | [[: | ||
| + | | [[: | ||
| - | The following people would like to stand as a candidate: | + | ===== Financial Auditors Elections ===== |
| - | ^ Name ^ Position ^ | + | k3lly & nadine |
| - | | [[: | + | |
| - | | [[: | + | |
| - | | [[: | + | |
| - | + | ||
| - | ==== Votes for treasurer | + | |
| - | + | ||
| - | ==== Votes for president ===== | + | |
| ===== Manifesto ===== | ===== Manifesto ===== | ||
| - | ==== Presentation ==== | + | The final meeting to finish up the draft will be the 28th of March 2015 @ [[: |
| - | + | ||
| - | ==== Discussions ==== | + | |
| ===== Miscellaneous ===== | ===== Miscellaneous ===== | ||
| + | |||
| + | None. | ||
| ===== Closing Event ===== | ===== Closing Event ===== | ||
| - | * Jabber | + | ===== Impressions ===== |
| + | |||
| + | {{gallery>: | ||