Board@fscons.org mailing list

[Leif-Jöran Olsson <ljo AT fripost.org>]

Hej, det är rätt adress till huvudentrén på Humanisten (där vi faktiskt
kommer att vara för själva mötet) efter att ha scoutat Lennart
Torstenssonsgatan då.

Den 2020-10-03 kl. 16:47, skrev Andreas Skyman:
> Fortfarande fel adress väl?
> 
> On 3 October 2020 15:32:09 CEST, Oliver Propst <oliver.propst AT gmail.com>
> wrote:
> 
>     On behalf of the FSCONS board I want to announce as a reminder that
>     the FSCONS 2020 yearly meeting is expected to take place Sunday the
>     11th of October at Språkbanken, Renströmsgatan 6 Göteborg (that is
>     in just about in one week).
> 
>     The yearly FSONCS meetings have a reputation of being nice friendly
>     gatherings with a nice open and welcoming atmosphere. 
> 
>     Both new and experienced members of the association are encouraged
>     to attend along with those who have a general interest in our cause
>     for Free Software and a Free society.
> 
>     The schedule for the day should look something like this:
>     9.45-9.55 Participants are expected to arrive at Språkbanken
>     Welcoming notes.
>     10.15 Meeting opening
>     11.30 Expected Lunch break/fika (possible one break every hour)
>     13.15 Expected/Possible closing of meeting
>     After the closing of the meeting another fika and more social time
>     are expected to follow at Språkbanken.
> 
>     The FSCONS yearly meeting agenda [0] which we are planning to follow
>     looks like this:
> 
>     *Meeting opening
>     *Other meeting formalities
>     *Election of meeting officials
>       *Chairman
>       *Secretary
>     *Approval, which also counts the votes
>     *Decision on the agenda
>     *Is there quorum, and was the meeting properly announced?
>     *Adjustment and approval of electoral register
>     *Annual report
>        *Economical report
>        *Auditor's report
>     *Discharge of the board
>     *New elections
>        *Board election. The board should consist of at least three
>     regular members.
>        *Election of auditor
>     *Decision on membership fees
>     *The Association plan for operation during the coming year
>     *Received motions
>     *Other questions
>     *Meeting closure
> 
>     == Practical information == 
>     It's good if those who are planning to attend arrive in time for the
>     meeting. There should be signs and instruction outside Språkbanken
>     about how to get into the building.
> 
>     We also of course expect to take notes during the meeting and make
>     the meeting notes and documents available online on the FSCONS wiki.
> 
>     ==Online remote participation==
>     Those who can't or don't want to participate in person are
>     encouraged to participate remotely by joining the Jitsi Meet
>     instance at https://meet.jit.si/FSCONS2020yearlymeeting
> 
>     *A Faq with information about Jisti Meet is available
>     at https://jitsi.org/user-faq/
> 
>     Questions and motions for the meeting are very much welcome and can
>     be sent to board AT fscons.org <mailto:board AT fscons.org>.
> 
>     Oliver Propst on behalf of the FSCONS Board.
>     -- 
>     -mvh Oliver Propst
> 
> 
> -- 
> Sent from my Android device with K-9 Mail. Please excuse my brevity.