We have a quorum. There are no proposals for article changes needing qualified majority
8 present at CERN
6 present on IRC
Arthur Clemens and Julian Levens
Oliver is not able to participate due to sudden illness. Auditor Ingo recommends exonorating Oliver for 2009 and 2010. We cannot do 2011 as it is not over yet.
We have email approval from Lars Eik.
The GA accepted the accounting for 2009 and 2010
Election for board members
Up for election are CrawfordCurrie
Vote is took place over a time window that allows US votes. Votes given via email to the vote counters.
Candidates and the results
Vote was from 19 Nov 2011 9:10 - 15:00 UTC (10:10 - 16:00 CET)
Election of Auditors