Foundation 14. May 2006/Agenda

Contents 1 Agenda 2 Date 3 Location 4 People

Agenda

1. reception by preliminary board
2. election of the recorder (keeper of the minutes)
3. determination of the future members which are therefore entitled to vote
4. acclamation about the agenda items
5. reading of the bylaws (if "in globo" approval is opposed, detailed discussion may, but actually should not, follow)
6. approval of the bylaws by vote
7. introduction of the board candidates
8. election of the board
9. determination of the membership fee by voting pursuant to bylaws
10. declarations (and discussions if needed) about
    1. the postal address
    2. bank account
    3. the press speakers
    4. interval (date) and location of future (board) meetings
    5. hosting of the website / wikis
11. discussion of Wikipedia Day 2006
12. Varia

Date

(Status: fixed at last meeting on April 29th.)

• May, 14th (Muttertag!), 1 pm

Location

(Status: fixed at last meeting on April 29th.)

• Bahnhofbuffet Olten

People

Who will be there? Signing here is not necessary but helps to reservate an appropriately sized table.

• Robin Schwab
• Manuel Schneider
• Michael Bimmler
• User:Ilario
• Nando Stöcklin
• Patrick Kenel
• User:Jürg Studer
• Jürg Wolf
• Christian Seidl
• Javier Carro 17:09, 11 May 2006 (UTC) (noch nicht sicher 100%, "but I will try it")