(see NextAnnualGeneralMeeting)
This is the proposed agenda for the Annual/Special General Meeting on 2006-11-01 (1. November 2006):
- Approval of new members
- Financial report
- Minutes/Decisions of board for the audit
- Management Assertion for the audit
- Configuration Change Specification
- Dispute resolution policy
- Privacy Policy
- Statement on Liability
- Report on the status of the datacenter situation
- Accept resignations of outgoing boardmembers
- Vote on incoming boardmembers
- Discussion of Security issues