764 lines
21 KiB
HTML
764 lines
21 KiB
HTML
<!DOCTYPE html>
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<html lang="en"><head>
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<meta content="IE=edge" http-equiv="X-UA-Compatible">
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<meta content="width=device-width, initial-scale=1" name="viewport"><!-- Begin Jekyll SEO tag v2.8.0 -->
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<title>Monthly General Meeting, March 2022 | Libera Chat</title>
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<meta property="og:title" content="Monthly General Meeting, March 2022" />
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<meta name="author" content="ben" />
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<meta property="og:locale" content="en_GB" />
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<meta name="description" content="Approval of annual report. Election of a new board for operating year 2022. Discharge of last year’s board. Set membership fee. Moved the seat of the organisation." />
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<meta property="og:description" content="Approval of annual report. Election of a new board for operating year 2022. Discharge of last year’s board. Set membership fee. Moved the seat of the organisation." />
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<link rel="canonical" href="2022-03-25-public.html" />
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<meta property="og:site_name" content="Libera Chat" />
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<meta name="twitter:card" content="summary" />
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<meta property="twitter:title" content="Monthly General Meeting, March 2022" />
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<meta name="twitter:site" content="@liberachat" />
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header nav details {
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flex-direction: column;
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header nav details a {
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padding-inline-start: 2.5rem;
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header nav {
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header nav details summary, header nav a {
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border-inline-end: 1px solid var(--c-border);
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padding: 0 1rem;
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display: flex;
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margin-inline-start: -1px;
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align-items: center;
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|
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header nav details:last-of-type summary {
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border-inline-end: none;
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header nav details[open] summary {
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border-block-end: 1px solid var(--c-border);
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height: calc(100% + 1px);
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header nav details div {
|
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position: absolute;
|
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right: 0;
|
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header nav details div a {
|
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background-color: var(--c-bg-secondary);
|
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border-block-end: 1px solid var(--c-border);
|
||
padding: 1rem;
|
||
}
|
||
}
|
||
|
||
main {
|
||
grid-area: main;
|
||
padding: 0 var(--content-inline-padding);
|
||
max-width: var(--content-max-width);
|
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min-width: 0;
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width: 100%;
|
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margin: 2rem auto;
|
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|
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||
nav.article-nav {
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nav.article-nav div {
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text-align: center;
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footer {
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grid-area: footer;
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align-self: end;
|
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background-color: var(--c-bg-secondary);
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border-block-start: 1px solid var(--c-border);
|
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padding: .5rem var(--content-inline-padding);
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display: flex;
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flex-direction: row;
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flex-wrap: wrap;
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footer div {
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line-height: 2;
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}
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footer div .mobile-hide {
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display: none;
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}
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footer div a {
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white-space: nowrap;
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}
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footer div a:not([rel*=license]), footer div .copyright {
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display: block;
|
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@media screen and (min-width: 800px) {
|
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footer div {
|
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line-height: 1.5;
|
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}
|
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footer div:last-of-type {
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padding-inline-start: 1rem;
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footer div .mobile-hide {
|
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display: inline;
|
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}
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|
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footer div a:not([rel*=license]), footer div .copyright {
|
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display: initial;
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}
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}
|
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</style>
|
||
|
||
|
||
<link rel="stylesheet" href="../static/css/additional-styles.css">
|
||
<script src="../static/js/header-links.js" defer></script>
|
||
</head>
|
||
<body><a class="skiplink" href="2022-03-25-public.html#main">Skip to content</a>
|
||
<header>
|
||
<a class="logo" href="../index.html" aria-label="Libera Chat, back to start page">
|
||
<img alt="" src="../static/img/libera-color.svg" height="48px" data-proofer-ignore>
|
||
<h1>Libera.​Chat</h1>
|
||
</a>
|
||
|
||
<a id="nav-toggle" class="nav-toggle hidden" aria-controls="main-nav"><span>Navigation</span></a>
|
||
|
||
<nav class="" id="main-nav" aria-labelledby="nav-toggle" role="menubar">
|
||
<a id="nav-close" class="nav-close hidden" aria-controls="main-nav"><span>Close</span></a>
|
||
|
||
|
||
<details>
|
||
<summary
|
||
|
||
>About</summary>
|
||
|
||
<div>
|
||
|
||
<a
|
||
role="menuitem"
|
||
href="../policies.html"
|
||
|
||
><span>Network Policies</span></a>
|
||
|
||
<a
|
||
role="menuitem"
|
||
href="../guidelines.html"
|
||
|
||
><span>Channel Guidelines</span></a>
|
||
|
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<a
|
||
role="menuitem"
|
||
href="../news.html"
|
||
|
||
><span>Blog & News</span></a>
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<a
|
||
role="menuitem"
|
||
href="../about.html"
|
||
|
||
><span>About Libera Chat</span></a>
|
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|
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<a
|
||
role="menuitem"
|
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href="../bylaws.html"
|
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><span>Bylaws</span></a>
|
||
|
||
<a
|
||
role="menuitem"
|
||
href="../minutes.html"
|
||
|
||
><span>Meeting Minutes</span></a>
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<a
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role="menuitem"
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href="../annual-reports.html"
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role="menuitem"
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</details>
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<details>
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<summary
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>Contribute</summary>
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<div>
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<a
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role="menuitem"
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href="../contributing/donate.html"
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><span>Donate</span></a>
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<a
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role="menuitem"
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href="../contributing/sponsor.html"
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><span>Sponsor Us</span></a>
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<a
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role="menuitem"
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href="../contributing/development.html"
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><span>Development</span></a>
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</details>
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<a role="menuitem" href="../chanreg.html"><span>Channel Namespaces</span></a>
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<a role="menuitem" href="../guides/faq.html"><span>FAQ</span></a>
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<details>
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<summary
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class="highlight"
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>Connect</summary>
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<div>
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<a
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role="menuitem"
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href="https://web.libera.chat"
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rel="noopener noreferrer"
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<a
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role="menuitem"
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href="ircs://irc.libera.chat:6697"
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><span>irc.libera.chat:6697 (TLS)</span></a>
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<a
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role="menuitem"
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href="../guides/connect.html"
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</details>
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<script async>
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<main id="main"><article>
|
||
|
||
<h1>Monthly General Meeting, March 2022</h1>
|
||
|
||
|
||
<p class="details">
|
||
<time pubdate datetime="2022-03-25">25th March 2022</time>
|
||
|
||
by ben
|
||
|
||
</p>
|
||
|
||
|
||
<h2 id="propositions-and-motions">Propositions and motions</h2>
|
||
|
||
<h3 id="presentation-and-approval-of-annual-report">Presentation and approval of annual report</h3>
|
||
|
||
<p><a href="../annual-reports/2021/index.html">2021 annual report</a></p>
|
||
|
||
<h4 id="financial-statements">Financial statements</h4>
|
||
|
||
<p>Libera Chat ended fiscal year 2021-04-23 – 2021-12-31 with a result of 0 SEK.</p>
|
||
|
||
<h4 id="pac">PaC</h4>
|
||
|
||
<p>The Projects and Communities team registered over 900 projects, has
|
||
adopted social media handling, and held 2 meetings last year.</p>
|
||
|
||
<h4 id="engineering">Engineering</h4>
|
||
|
||
<p>The engineering team achieved the herculean task of getting libera up and
|
||
running from scratch on a new ircd. Monthly dev meetings were held to discuss
|
||
ongoing efforts including various bots and upstream contributions.</p>
|
||
|
||
<h4 id="ops">Ops</h4>
|
||
|
||
<p>The ops team has focused on improving automation and integration of systems
|
||
with puppet. Server sponsors and deployment were also handled by ops.</p>
|
||
|
||
<h4 id="audit-report">Audit report</h4>
|
||
|
||
<p>The audit team reviews finances and monitors board conduct.
|
||
No issues or concerns found with finance or conduct.
|
||
Auditors recommend that the board is discharged of liability</p>
|
||
|
||
<p>Annual report approved.</p>
|
||
|
||
<h3 id="organisation-membership-fee">Organisation Membership fee</h3>
|
||
|
||
<p>An organisation membership fee of 0 SEK for 2022 was decided.</p>
|
||
|
||
<h3 id="moving-the-seat-of-the-organisation">Moving the seat of the organisation</h3>
|
||
|
||
<p>The seat and postal address of Libera Chat was moved to Ängelholm, Ängelholms Kommun.</p>
|
||
|
||
<h3 id="annual-board-elections">Annual board elections</h3>
|
||
|
||
<h4 id="presentation-of-chair-nomination-process">Presentation of chair nomination process</h4>
|
||
|
||
<p>After forming a chair nomination panel, initial interest was gauged behind
|
||
blinding identifiers. Candidates were then asked to complete a written
|
||
assessment. After narrowing down to a shortlist of three candidates,
|
||
un-blinded vocal interviews were conducted. Following the interviews,
|
||
the chair panel recommended moonmoon based on experience and excellence
|
||
of responses.</p>
|
||
|
||
<h4 id="candidates-introduced-themselves-briefly">Candidates introduced themselves briefly</h4>
|
||
|
||
<p>Three candidates briefly introduced themselves and their vision for the
|
||
chair role.</p>
|
||
|
||
<h4 id="open-discussion">Open discussion</h4>
|
||
|
||
<p>There was an open floor discussion where staff discussed some bits and pieces
|
||
of what they would want to see in their chair and asked opinions of the
|
||
prospective chairs.</p>
|
||
|
||
<h3 id="discharge-of-last-years-board">Discharge of last year’s board</h3>
|
||
|
||
<p>Last years’ board was discharged</p>
|
||
|
||
<h3 id="election-summary">Election Summary</h3>
|
||
|
||
<table>
|
||
<thead>
|
||
<tr>
|
||
<th>role</th>
|
||
<th>person</th>
|
||
</tr>
|
||
</thead>
|
||
<tbody>
|
||
<tr>
|
||
<td>chair</td>
|
||
<td>moonmoon</td>
|
||
</tr>
|
||
<tr>
|
||
<td>treasurer</td>
|
||
<td>Swant</td>
|
||
</tr>
|
||
<tr>
|
||
<td>vice chair</td>
|
||
<td>edk</td>
|
||
</tr>
|
||
<tr>
|
||
<td>eng rep</td>
|
||
<td>edk</td>
|
||
</tr>
|
||
<tr>
|
||
<td>ops rep</td>
|
||
<td>glguy</td>
|
||
</tr>
|
||
<tr>
|
||
<td>pac rep</td>
|
||
<td>Fuchs</td>
|
||
</tr>
|
||
<tr>
|
||
<td>auditors</td>
|
||
<td>- A_Dragon<br />- allie</td>
|
||
</tr>
|
||
</tbody>
|
||
</table>
|
||
|
||
|
||
</article>
|
||
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<a href="../minutes.html">Archive</a>
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</div>
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<div>
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<a href="2022-04-29-public.html">Next</a>
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<div>
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<span class="copyright">© Libera Chat's contributors 2021</span>
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(<a rel="license noopener noreferrer" href="../LICENSE-content.txt">Content CC BY-NC-SA</a>,
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