Twelfth General Assembly Minutes

See the TwelfthGeneralAssemblyMinutes for the minutes and Irc log of assembly.

Time and Place

The 11th General Assembly was helf virtually, using IRC channel #foswiki-association on the libera network.

Time & Date

• 11th November 2022, 1500 UTC timezone overview

Locations

• IRC, Libera, #foswiki-association

Agenda and minutes

I. Quorum

General Assembly was called for according to the rules

Representations

• KennethLavrsen
• MichaelDaum
• LynnwoodBrown
• WolframLimper

No proxies

II. Election of two vote counters

• WolframLimper
• KennethLavrsen

III. Induction of new members

No new members suggested

IV. Consideration of Proposed Changes to Association Articles

No proposals received

V. Election of the of the Board of Directors and substitute members

Current 3 members were re-elected with all 4 votes. The new board is

• MichaelDaum
• LynnwoodBrown
• WolframLimper

VI. Non-Board Auditors / Financial Report

Financial Statement

MichaelDaum presented

• Community.Finance.FinancialStatement2021

All expenses are the normal fees. We are thankful for the donations we receive. They keep the balance healthy

Auditors report

Accounting had been reviewed by KennethLavrsen (auditor) and the statements from GLS and Paypal were sent to auditor during the meeting and approved.

Election of one auditor for the next year

KennethLavrsen was elected with 4 votes

VII. Proposals received from the members for Bylaws

None

VIII. Misc

The GA for next year is planned for:

• 10 Nov 2023 - 15:00 UTC

IX. Closing

Thank you