Hi guys, on November, 20th, we had the first OE e.V. board meeting with the "regular" board (as opposed to the interrim one). Present were the board members as elected by the general assembly @ OEDEM 2009:
* Phillip Balister * Florian Boor * Graeme Gregory * Michael Lauer The agenda for this board meeting was: 1. Assigning board of directors roles 2. Travel reimbursements 3. Bank account access 4. Donation links 5. Technical Steering Committee == Assigning board of directors roles == The board members had to assign roles to individuals. After minimal discussion, a mapping has evolved that is effective immediately. The OE e.V. board of directors for the year 2009/2010 consists of: President Dr. Michael Lauer Vice President Philip Balister Vice President and Treasurer Florian Boor Board Member Graeme Gregory == Travel Reimbursements == The board has decided on a fixed amount of travel reimbursements. The regular amount that gets reimbursed will be EUR 200. If you want to be reimbursed for OEDEM 2009 (for which we received a donation), please contact Philip off-list who will coordinate this with the treasurer. == Bank Account Access == All board members are supposed to have access to the OE e.V. bank account. Florian and Mickey already have access due to their role in the interrim board. Graeme and Philip will fill out the necessary forms to get access as well. == Donation Links == The wiki page http://wiki.openembedded.net/index.php/Sponsors will be used to explain the different forms of supporting the OE e.V. as decided by the general assembly -- all donors will be listed there. == Technical Steering Committee == As requested by the general assembly, the board has assigned Graeme to carry out the voting on the Technical Steering Committee. Cheers, :M: _______________________________________________ Openembedded-devel mailing list [email protected] http://lists.linuxtogo.org/cgi-bin/mailman/listinfo/openembedded-devel
