Re: Draft agenda for foundation AGM during GUADEC

[Anne Østergaard <anne oestergaard nu>]

fre, 09 06 2006 kl. 22:35 +0200, skrev David Neary:
> Hi,
> 
> We will be holding a GNOME Foundation general meeting during GUADEC on
> Tuesday June 27th, at 14h.
> 
> The agenda will be pretty basic - we will present what the board has
> been working on and will work on for the rest of the year, get a report
> on our finances from the treasurer, and have a Q&A session for the rest
> of the time available.
> 
> The meeting is for foundation members - so please, if there are things
> you feel we should concentrate on, reply here with suggestions for
> additions, or for subjects which you consider important.
> 
> The AGM is our way to communicate directly to the membership what
> everyone's been doing for the foundation and for the community. We won't
> be limiting ourselves to board activities - sinceone of the core tasks

since one

> of the board is to be aware of what's going on around the foundation,
> and co-ordinate people when there is common interest.
> 
> Cheers,
> Dave.
> 
> Agenda
> ======
> 
> 1. Chairman's report
> 
> Presentation of the board, and overview of the foundation's activities
> since last GUADEC. I will be handing off the conch to other board
> members for particular topics.
> 
> 2. Treasurer's report
> 
> The state of the finances - how much money we have, what we've spent
> money on, and what we plan to do with the rest.
> 
> 3. Ongoing projects and their status
> 
> 4. Questions & Answers

Looks fine to me.

Thanks Dave.

Anne