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botlab:agm_20140916 [2014/09/16 19:42]
dwyatt
botlab:agm_20140916 [2014/09/16 19:51]
dwyatt
Line 2: Line 2:
  
 ====== Present ====== ====== Present ======
-John Whittington, Jay Rushby, Pat Neave, Tarim, John Willis, David Henshall, Mike Thomson, Russell Dicken, Anton Bowers, John Honniball, Jon Dowling, Barney Livingston, Kaspar Bumke, Richard Sewell+John Whittington, Jay Rushby, Pat Neave, Tarim, John Willis, David Henshall, Mike Thomson, Russell Dicken, Anton Bowers, John Honniball, Jon Dowling, Barney Livingston, Kaspar Bumke, Matt Venn, Richard Sewell, David Wyatt (minute-taker)
 (16 total) (16 total)
  
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   - Resignations of current committee members   - Resignations of current committee members
     - Barney resigns     - Barney resigns
-    - Of the remaining committee, David W is +    - Of the remaining committee, David W is obliged to step down (for reelection) due to length of service and, by rolling dice, Patrick is chosen to step down.
   - Appointments of new committee members   - Appointments of new committee members
 +    - Russell D has proposed himself for the committee; Patrick and David W put themselves forward for reelection.
 +    - Votes en bloc for these 3 candidates: approved unanimously.
 +    - The new committee is therefore David H, Matt V, Patrick N, Russell D and David W
  • botlab/agm_20140916
  • Last modified: 7 years ago
  • by dwyatt