Association PostgreSQL Europe
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The first GA, which happened on January, 19th, 2015, didn't meet the quorum. These minutes is for the second GA meeting. As such, no quorum is needed. Thus, the meeting is valid.
Magnus Hagander is the president of the GA meeting, Guillaume Lelarge is the secretary.
Meeting starts at 21:05 (2015-01-26), on the IRC network freenode.net, channel #pgeu-ga. Language is english, the report is available in english and french.
The agenda is:
Magnus Hagander gave a brief summarization of the Activities report.
No question asked.
Votes: 16 voted Yes out of 17 present in the channel. The last one didn't vote.
Thus, the activities report is approved.
Guillaume Lelarge gave a brief summarization of the Financial report.
Several questions were asked:
A new vote has been added to the agenda: Should the board be asked to investigate options for an external accountant to review finances yearly?
Votes: 11 voted Yes, 3 voted No, out of 17 present in the channel. The three last ones didn't vote.
Thus, the board is instructed to investigate options for an external accountant.
Votes on the financial report: 15 voted Yes out of 17 present in the channel. The two last ones didn't vote.
Thus, the financial report is approved.
Magnus Hagander gave a brief summarization of next year's activities (see the Activities report).
We already have several events scheduled.
One question was asked:
Meeting ends at 21:51.