= EGM, 2006/04/01 =

== Present ==

 * Phil Hands (Chairman)
 * SteveMcIntyre (Treasurer)
 * Vincent Sanders (Secretary)
 * Daniel Glassey 
 * Daniel Silverstone (Took Minutes)
 * Thom May
 * Rob Bradford
 * Jonathan McDowell
 * Rob McQueen
 * Dafydd Harries
 * Steve Gran

Meeting opened 16:08.

 * VS. Explained why the meeting had been called (see http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-March/010739.html)

 * There are two motions. The first is to change the constitution to make membership non-automatic. The changes would not come into effect until the meeting is closed.  Motion carried unanimously; all members present confirmed a desire to remain members of D-UK 

 * The second motion is the addition of a clause to limit committee members powers should they become DPL. Unanimous carried also.

 * No further business.

 * SM gave a treasurer's report stating that there is 2250 quid and 11 t-shirts in the bank.  The next set of t-shirts will be new designs if possible.

PH closed the meeting at 16:15