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01/02: guix-europe: minutes: Add minutes of a general assembly.
From: |
Andreas Enge |
Subject: |
01/02: guix-europe: minutes: Add minutes of a general assembly. |
Date: |
Sun, 17 Jul 2022 14:49:37 -0400 (EDT) |
andreas pushed a commit to branch master
in repository maintenance.
commit 2390cdc2ac708f9f8934863a4fc271e61552f646
Author: Andreas Enge <andreas@enge.fr>
AuthorDate: Sun Jul 17 20:42:51 2022 +0200
guix-europe: minutes: Add minutes of a general assembly.
* guix-europe/minutes/ga-20220717.txt: New file.
---
guix-europe/minutes/ga-20220717.txt | 34 ++++++++++++++++++++++++++++++++++
1 file changed, 34 insertions(+)
diff --git a/guix-europe/minutes/ga-20220717.txt
b/guix-europe/minutes/ga-20220717.txt
new file mode 100644
index 0000000..150de79
--- /dev/null
+++ b/guix-europe/minutes/ga-20220717.txt
@@ -0,0 +1,34 @@
+Minutes of the General Assembly of 2022-07-17
+
+Present during the online meeting on BigBlueButton:
+Andreas Enge, Manolis Ragkousis, Efraim Flashner, Jonathan Brielmaier, Julien
Lepiller, Ludovic Courtès
+
+By email:
+Ricardo Wurmus, Simon Tournier
+
+
+The assembly starts as an Extraordinary General Assembly.
+
+1. Changes in the statutes
+
+The Extraordinary General Assembly decides unianimously to apply the
+typographical changes suggested by Simon.
+
+
+The assembly continues as an Ordinary General Assembly.
+
+2. Website on foundation.guix.info
+
+Creation of the website should be automated, either by using a Guix service
+or the Gitlab CI. Then it should be moved to bayfront. SAC members should
+be added. Guix Days wikis should also be copied. It would be nice to
+integrate the ledger balance into the website as well.
+
+Artwork/pictures to replace the fish: Look in the artwork-guix repository,
+in particular the release announcement pictures "Flight of the Guix",
+"Guix Pilot".
+Ask Luis Felipe whether they can create a logo or even a mascot.
+
+We should send an announcement to the guix-devel mailing list once the
+migration is finished.
+