Difference between revisions of "Protocol of GV-Solitude 2016"
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(Created page with "August 20th 2016<br> <br> Board members present: Yashas Shetty, Marc Dusseiller, Urs Gaudenz<br> Guests: Cindy Lin, TeZ aka Maurizio Martinucci<br> Excused: Sachiko Hirosue, T...") |
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August 20th 2016<br> | August 20th 2016<br> | ||
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| − | Board members present: Yashas Shetty, Marc Dusseiller, Urs Gaudenz<br> | + | <b>Board members present: </b>Yashas Shetty, Marc Dusseiller, Urs Gaudenz<br> |
| − | Guests: Cindy Lin, TeZ aka Maurizio Martinucci<br> | + | <b>Guests:</b> Cindy Lin, TeZ aka Maurizio Martinucci<br> |
| − | Excused: Sachiko Hirosue, Tobias Hoffmann, Pei-Wen Liu<br> | + | <b>Excused:</b> Sachiko Hirosue, Tobias Hoffmann, Pei-Wen Liu<br> |
<br> | <br> | ||
* Presentation of the International Hackteria Society (IHS) by Marc<br> | * Presentation of the International Hackteria Society (IHS) by Marc<br> | ||
Revision as of 08:13, 30 August 2016
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.
