Annual General Meeting 2010 (2011-02-27) Discussion

This is the discussion page for the next AGM in February 2011. This page is used to refer to discussions happening around the proposed business.

When

Report Works-in-Progress

Note any reports from the Community and Teams to the Association here:

Nominations for Member of the Committee

At each next AGM, the committee ("Board") is dissolved and a new one is elected. A new Committee should be formed for the term that follows the AGM, up to the next AGM, where the same procedure applies.

Acceptance: {0} pending, {+} accepted, {-} declined

Name

Nominated by

Seconded by

Accepted

C

Comments and link

Lambert Hofstra

Ulrich Schroeter

Guillaume Romagny, Gary Lee Adams

{+} accepts

NL

link to wiki page?

Mario Lipinski

Ulrich Schroeter

Guillaume Romagny, Gary Lee Adams

{+} accepts

DE

MarioLipinski

Ian Grigg

Ulrich Schroeter

Guillaume Romagny, Gary Lee Adams

{+} rcvd by Secretary

AU

link to wiki page?

Peter Yuill

Ulrich Schroeter

Guillaume Romagny, Gary Lee Adams

{+} accepts

AU

link to wiki page?

Kevin Dawson

Ulrich Schroeter

Guillaume Romagny, Gary Lee Adams

{-} declined

AU

link to wiki page?

Guillaume Romagny

Mario Lipinski

Ulrich Schroeter, Lambert Hofstra

{+} proposed himself

FR

GuillaumeRomagny

Guy Scharinger

Guillaume Romagny

Wytze van der Raay, Dominik George

{+} rcvd by Secretary

FR

Who is Guy Scharinger?

Dirk Astrath

Lambert Hofstra

Dominik George, Joost Steijlen, Guillaume Romagny

{+} accepts

DE

link to wiki page?

Piers Lauder

Ulrich Schroeter

Michael Tänzer, Guillaume Romagny

{+} accepts

AU

link to wiki page?

Alexander Prinsier

Mario Lipinski

LambertHofstra

{+} rcvd by Secretary

BE

Dominik George

Guillaume Romagny

Gary Lee Adams

{-} declined

DE

Name here

link to post

link to post

link to post

XX

link to wiki

Nominations for board directors should be sent to the Secretary (secretary at cacert) in signed email. CC to the cacert-board at cacert. Also, if you want someone to second your nomination, CC that person.

Results

33 Peter Yuill (AU)
32 Lambert Hofstra
32 Mario Lipinski
30 Piers Lauder  (AU)
27 Dirk Astrath
22 Ian Grigg  (AU)
22 Alexander Prinsier
13 Guy Scharinger
 9 Guillaume Romagny

After the election, Checklist for new Board.

Ordinary Resolutions

A member may propose a resolution in a general meeting. Members must be notified 14??? days in advance of the motions, in a call for a general meeting.

The following (ordinary) resolutions will be / have been proposed:

Item

Title on Agenda

Call Mail

Discussion

5.

Form A Sub-committee

AGM Call

discussion post, schema 'Resolution-form-a-sub-committee'

from agenda

words

link to member's request

link to wiki

Special Resolutions -- Rule Changes

A member may propose a change to the rules, to be voted as a special resolution in a general meeting. Members must be notified 21 days in advance of the motions, in a call for a general meeting.

The following special resolutions will be / have been proposed:

Item

Title on Agenda

Call Mail

Discussion Page

y.1

Delete Common Seal

not proposed as yet

AGM/RuleChange/DeleteCommonSeal

from agenda

words

link to member's request

link to wiki

/!\ NOTE: /!\

There is a difficulty in proposing special resolutions to change the rules for this and future upcoming GMs.

Because the Associations Act 2009 is now in effect, the current set of rules are deemed by OFT to be in compliance with the Act. So we need do nothing right now.

However, any attempt to submit new rules will be rejected unless the new rules are in fact in compliance with the Act.

Administration

For the Secretary?


AGM/AGM20110227/Preparation (last edited 2011-04-12 10:36:56 by SunTzuMelange)