[Oslo.pm] Minutes, yearly meeting 2011

[Marcus Ramberg]

## Minutes Oslo Perl Mongers Annual meeting 2010

# The meeting was approved.

Present was Marcus Ramberg, Dagfinn Ilmari Mannsåker, Kirill Miazine, Cosimo
Streppone, Salve Joshua Nilsen.

## Salve was elected as meeting leader and Marcus as referent.

## Signing the minutes

Cosimo and Ilmari was elected to sign the minutes

## Yearly Report

The yearly report was approved by acclamation.

## Accounting

Accounting by trust. There has been no operations in 2010. Some interest
gained.

## Elections
Kirill was elected as leader of the organization by acclamation.

Marcus and Salve was elected as board members by acclamation.

Cosimo was elected as deputy board member.

Salve was elected as election committee by acclamation, the board is
responsible for finding a second election committee member within august
2011. (as suggested by Dagfinn ).

## Budget 20211.

We plan to join the software developers foundation. Startsiden has
volunteered to pay this amount.

## Eventual

* Marcus has suggested to change the official language of Oslo.pm to
english, since we have english-speaking members. This was decided with two
in favor and two abstaining.

* Marcus has suggested moving the meeting day to the first wednesday of the
month. It was decided to delegate this decision to the board, and for them
to coordinate with the rest of the free software community in Oslo.

***
Marcus Ramberg
Nordaaker Consulting AS (995 701 766)
+47 934 17 508
http://nordaaker.com