Hello, As per the society constitution point 15, the following nominations for committee membership are valid for the AGM:
Chair: Michael Drake Treasurer: John-Mark Bell Secretary: Daniel Silverstone I have received no other nominations and as per point 16, the time to send them in is now over. In order to vote on anything in the agenda in absentia, send an email to me before the end of Friday 24th April with your vote in it. While the society *is* quorate, we're fairly close to the wire, so I really do need all the votes in. The actual meeting will occur on IRC, either on #netsurf or on a channel announced in #netsurf on Freenode. It will occur at 13:00 UK time (12:00 UTC) and I'd very much like to start it on time and get through it quickly. 2009 NetSurf Society AGM Agenda: 1. Roll Call [dsilvers] 2. Thanking the current committee for their work [tlsa] 3. Preparation of the society bank account [jmb] 4. Voting on the next committee [dsilvers] 5. Financial report of the society [jmb] 6. Setting the date of the next AGM [tlsa] 7. Any other business [dsilvers] 8. Closing the meeting [dsilvers] If anyone has any other business then it should be emailed to me before the end of Friday 24th April. According to the constitution, the following is the list of people able to vote (by virtue of being members of the society): Michael Drake John-Mark Bell Daniel Silverstone Rob Kendrick Andi Sidwell Chris Young Vincent Sanders Bo Yang The following people are eligible to be members but have, at this time, not chosen to email me about it. Adam Blokus Adrian Lees James Bursa Sean Fox John Tytgat Mike Lester François Revel -- Daniel Silverstone http://www.netsurf-browser.org/ PGP mail accepted and encouraged. Key Id: 2BC8 4016 2068 7895
