branch master updated: guix-europe: minutes: Add minutes of a general assembly.

[Andreas Enge]

This is an automated email from the git hooks/post-receive script.

andreas pushed a commit to branch master
in repository maintenance.

The following commit(s) were added to refs/heads/master by this push:
     new 44b8ad6  guix-europe: minutes: Add minutes of a general assembly.
44b8ad6 is described below

commit 44b8ad6f3f8e713d7d40cd5cf86cacc81beb8776
Author: Andreas Enge <andreas@enge.fr>
AuthorDate: Sun Jul 3 22:04:56 2022 +0200

    guix-europe: minutes: Add minutes of a general assembly.
    
    * guix-europe/minutes/ga-20220703.txt: New file.
---
 guix-europe/minutes/ga-20220703.txt | 52 +++++++++++++++++++++++++++++++++++++
 1 file changed, 52 insertions(+)

diff --git a/guix-europe/minutes/ga-20220703.txt 
b/guix-europe/minutes/ga-20220703.txt
new file mode 100644
index 0000000..9289af5
--- /dev/null
+++ b/guix-europe/minutes/ga-20220703.txt
@@ -0,0 +1,52 @@
+Minutes of the General Assembly of 2022-07-03
+
+Present during the online meeting on BigBlueButton:
+Andreas Enge, Efraim Flashner, Christopher Baines, Oliver Propst,
+Simon Tournier, Julien Lepiller, Jonathan Brielmaier
+By email:
+Ricardo Wurmus
+8 out of 17 members, the quorum of 2/3 for an Extraordinary Assembly
+is not reached.
+The meeting continues as an Ordinary General Assembly.
+
+
+1) Extension of the Solidary Administrative Council
+
+Ricardo Wurmus, Jonathan and Christopher are candidates and are elected
+unanimously.
+
+
+2) Residence of the association
+
+It is decided unanimously with one abstention to move the association's
+residence to Simon's home address in Paris.
+
+
+3) Miscellaneous
+
+  * 10 year meeting in Paris
+    We should use it for recruiting new members. Simon volunteers to ask
+    for a slot of 10 minutes on Saturday to present the association.
+  * Website - technique
+    Andreas has made a proof of concept site powered by Haunt. It should
+    be moved to guix.info or a subdomain such as europe.guix.info,
+    foundation.guix.info or association.guix.info.
+    Simon suggests to move the website to an easily accessible git hosting
+    platform; continuous integration could then launch "haunt build" and
+    push the result to our server. Julien suggests framagit.org and creates
+    the group https://framagit.org/guix-europe . Christopher points out
+    that this could eventually hold most of the data of the guix-europe
+    subdirectory of the maintenance repo on savannah.
+  * Website - content
+    Simon suggests to have monthly community news to make the site more
+    dynamic and make people come back. Julien suggests to invite people
+    to write something about Guix, as on the 10 year blog entry; it could
+    be only ten lines of testimony. Simon proposes quick interviews, or
+    people describing their workflow. Oliver volunteers to start the
+    effort; we should collectively edit a file in framagit and polish and
+    publish it at the end of the month.
+  * Tax deduction
+    Simon will enquire about the possibility of becoming a tax deductible
+    entity/charity/association in the public interest and report back at
+    the next meeting.
+