andreas pushed a commit to branch master in repository maintenance. commit c37d97f00abfecbed6929d1fe07c1c05795a5bff Author: Andreas Enge <andr...@enge.fr> Date: Tue Jan 9 21:57:18 2018 +0100
guix-europe: Add minutes of the 2017 General Assembly. * guix-europe/minutes/ga-20171219.txt: New file. --- guix-europe/minutes/ga-20171219.txt | 33 +++++++++++++++++++++++++++++++++ 1 file changed, 33 insertions(+) diff --git a/guix-europe/minutes/ga-20171219.txt b/guix-europe/minutes/ga-20171219.txt new file mode 100644 index 0000000..b475bc5 --- /dev/null +++ b/guix-europe/minutes/ga-20171219.txt @@ -0,0 +1,33 @@ +Minutes of the ordinary General Assembly of 2017-12-19 + +Present: Ludovic Courtès, Andreas Enge, Mathieu Lirzin, Cyril Roelandt; +by electronic vote: Jan Nieuwenhuizen, Pjotr Prins, Manolis Ragkousis, +Ricardo Wurmus + + +1) Activity report by the Presidency + + A report has been sent by e-mail by Andreas before the meeting. + + +2) Activity report by the Treasury + + A report has been sent by e-mail by Andreas before the meeting. + Up to date accounts are available in the public git repository + git://git.savannah.gnu.org/guix/maintenance.git + in the file + guix-europe/accounting/accounting.ledger ; + bills and receipts for expenses are available in the same directory. + + +3) Elections of the Presidency and Treasury + + The General Assembly has unanimously elected Manolis for Presidency + and Andreas for Treasury. + +4) Election of the Solidary Administrative Council + + As additional members of the Solidary Administrative Council besides + Manolis and Andreas, the General Assembly has unanimously elected + Christopher Baines, Ludovic and Ricardo. +