| --- Day changed Fri Feb 11 2022 | ||
| rzr | byebye | 00:15 |
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| wunderwungiel | Hello | 09:40 |
| macros_ | Hello wunderwungiel, the meeting took place yesterday so it will take while till there is activity here again. | 09:44 |
| wunderwungiel | I joined for curiosity :D | 09:44 |
| wunderwungiel | I leave in Poland :D | 09:45 |
| macros_ | You are dredlok706? | 09:46 |
| macros_ | I just read your message in maemo talk. | 09:47 |
| macros_ | Hi from Germany | 09:47 |
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| @juiceme | wunderwungiel, hi | 09:58 |
| @juiceme | macros_, morning :) | 09:58 |
| wunderwungiel | Yes, i am dredlok706 from TMO | 09:59 |
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| joerg | I talked with warfare, he agrees on the approach I suggested regarding my statement for the lady of AG KL | 10:01 |
| joerg | I hope to adjust my mood to making a phonecall with her now. A tad daunting since it's very late at night for me now | 10:04 |
| macros_ | I wish you luck that the lady from the AG is in a good mood. | 10:06 |
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| -!- mode/#maemo-meeting [+o joerg] by ChanServ | 10:19 | |
| -!- joerg changed the topic of #maemo-meeting to: The next Maemo eV meeting is soon | 10:19 | |
| -!- mode/#maemo-meeting [-o joerg] by ChanServ | 10:19 | |
| +sicelo | joerg: thank you so much | 10:41 |
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| @juiceme | joerg, hope to hear from you as soon as you have contacted AG KL | 11:32 |
| joerg | I talked to a friend who got experience with a few years "heavy-duty" eV business. In a few days I'l summarize all the tips he gave, so far he agreed on the appraoch to ask the AGKL lady if that's ok for her when we for now proceed with a 1 man board according to our bylaws ยง7(6), and which documents, if any, she'd need in that case. I already want to point at the fact that *council* is obliged to run a GA once per year. | 13:17 |
| eLtMosen | Please someone do a sanity check of the Minutes. Not for typos, i'll do that when translating to german. | 14:09 |
| eLtMosen | https://pads.ccc.de/FGnbTT4qfc | 14:09 |
| @juiceme | eLtMosen, the minutes look good. Maybe it could be mentioned that low joined 21:05 CET | 14:43 |
| macros_ | Juiceme regarding the mail you sent: They again demand that a boardmembers authorized to represent the e.V. (if they insist on the bylaws that are two board members) | 15:31 |
| macros_ | present them with the follwing documents: | 15:31 |
| macros_ | protocol of last GA proof that it was announced according to bylaws and general law, and a declarationa bout current board. | 15:32 |
| macros_ | This has to be confirmed by a notary | 15:32 |
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| eLtMosen | Translated and published https://talk.maemo.org/showthread.php?p=1573580 | 16:52 |
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