[Oslo.pm] Minutes, yearly meeting 2011
marcus at nordaaker.com
Ons 5. Jan 2011 10:49:22 PST
## 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 by trust. There has been no operations in 2010. Some interest
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.
* 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.
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