Protocol of GV-Solitude 2016
From Hackteria Wiki
August 20th 2016
Board members present: Yashas Shetty, Marc Dusseiller, Urs Gaudenz
Guests: Cindy Lin, TeZ aka Maurizio Martinucci
Excused: Sachiko Hirosue, Tobias Hoffmann, Pei-Wen Liu
- Presentation of the International Hackteria Society (IHS) by Marc
- Maurizio Martinucci accepted as a new member to the society - congratulations
- Going through the protocol of the last "distributed" general assembly from 2015.
Protocol is accepted by 4 of the 4 present members.
- Presentation of the activities of the society form 2015. IHS - Annual Report 2015
- Short discussion about what is a Internation Hackteria Society project and who needs to be informed about the official activities.
- Discussion about the genereal role of the Society in the Hackteria Network.
- Information about funding in 2015, 5000 CHF from Migros Cultural Percent, 3181 CHF spent on Hydra, 1500 CHF spent on various activities, 3700CHF passed on to 2016.