Chaos Computer Club Lëtzebuerg
“Chaos in the world brings uneasiness, but it also allows the opportunity for creativity and growth.” -- Tom Barret
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Table of Contents
Annual General Assembly - March 2015
| Date | 7th of March 2015 |
|---|---|
| Hour | 12h00 CET |
| Where | prometheus' place |
Order of the day
- Welcome speech
- Activity Report 2014
- Foresight for 2015
- Financial Report 2014
- Auditing Report
- Reports of Commissions
- Press Commission
- Commissions
- Fairness Commission
- Press Commission Elections
- Statute Amendments
- Administrative Countil Elections
- Financial Auditors Elections
- Manifesto
- Presentation
- Discussion
- Miscellaneous
- Closing Event
Note: The order of the day can be changed until the 20th of February 2015 at 23h59 PM.
Welcome Speech
prometheus addressed all members for a welcoming speech, which did also include the activity & press reports, as his visions for the future. (Presentation)
15 poeple, 5 by procuration
Activity Report 2014
Foresight for 2015
Financial Report 2014
Auditing Report
Reports of commissions
Press commission
Commissions
Fairness Commission
Will be discussed on the next chaosmeeting
Press Commission Elections
The following members are officially registered for the Press Commission elections.
| Name | Role | Election Results |
|---|---|---|
| prometheus | Press Speaker | 12/15 |
| virii | Press Speaker | 13/15 |
Statute Amendments
All proposals can be looked up at the following wiki page: statute-amendments
| ID | Amendment | Author | Election Results |
|---|---|---|---|
| 0x01 | Multiple different amendments | metalgamer | |
| 0x02 | Supplementation of objectives | prometheus |
| 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 |
Administrative Council Elections
The following members are officially registered for the Administrative Council elections.
| Name | Office | Election Results |
|---|---|---|
| prometheus | President | 15/15 |
| metalgamer | Secretary | 15/15 |
| virii | Treasurer | 15/15 |
Financial Auditors Elections
k3lly & nadine
Manifesto
The final meeting to finish up the draft will be the 28th of March 2015 @ virii's place.
Miscellaneous
None.
Closing Event
Impressions
