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| #acl SteveMcIntyre:read,write,admin PhilHands:read,write,admin DanielSilverstone:read,write,admin AdminGroup:admin All:read |
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| = The inaugural meeting minutes = | = Meetings = |
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| Present: * Steve McIntyre * Daniel Silverstone * Thom May * Vince Sanders * Rob Bradford * Phil Hands |
* [[DebianUKSocietyInauguralMeeting]] * [[DebianUKAGM2005]] * [[DebianUKEGMApril2006]] * [[DebianUKAGM2006]] * [[DebianUKAGM2007]] |
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| Late attendance: * Matthew Garrett |
= Constitutional stuff = |
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| Meeting was at 14:00 on 19th March 2005 | * [[DebianUKSocietyConstitution]] |
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| SAM: The main point for being here is to set up the bnak account. I have two grand in my savings account which needs protecting in case I die. Also it would be nice to not rely on trusting me to not spend it all on beer. To set up a bank account we need to set up a society. In order to do this we need a constitution which defines what the society is/does/membership and decision processes. Then we need a committee consisting of at least Chair, Secretary and Treasurer. | The current committee are (as of the election at the 2007 AGM): |
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| ''At this point, we discussed the constitution; the details of which are below.'' | || Chair || PhilHands || phil@hands.com || fil || || Secretary || VincentSanders || vince@kyllikki.org || kyllikki || || Treasurer || SteveMcIntyre || steve@einval.com || Sledge || |
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| DS called for a vote, the constitution was unanimously carried by the seven present. | = Bank details = |
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| DS then called for nominations for the committee. By unanimous agreement the committee is defined as: | We have a bank account to hold society funds. See the Treasurer Reports below for account summaries. For reference, the account details are: |
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| * Chairperson: Phil Hands * Secretary: Vince Sanders * Treasurer: Steve McIntyre |
|| Bank || Co-operative Bank || || Account Name || Debian UK || || Sort code || 08-92-99 || || Account number || 65203732 || || IBAN || GB47 CPBK 0892 9965 2037 32 || || BIC || CPBKGB22 || |
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| SAM then called for a vote to adopt the constitution and accept the committee. This was carried by unanimous agreement. | = Treasurer Reports = |
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| SAM: The first AGM is defined to be on the 20th August 2005 | == 2005 == |
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| SAM: This meeting is now closed. | * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2005-May/010317.html|April 2005]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2005-June/010366.html|May 2005]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2005-July/010454.html|June 2005]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2005-August/010493.html|July 2005]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2005-September/010564.html|August 2005]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2005-October/010619.html|September 2005]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2005-November/010656.html|October 2005]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2005-December/010665.html|November 2005]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-January/010677.html|December 2005]] |
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| = The resulting constitution = | == 2006 == |
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| 1. This document details the constitution of the society hereinafter referred to as 'Debian-UK' or 'the society'. 2. Membership of the society is defined as being the set of registered Debian Developers, recognised by the Debian Project and published on http://db.debian.org/, who are resident in the UK and who have not opted out of membership of the society. 3. Membership is automatic and no subscription payments will be due. 4. Any member may opt out of the society at will. 5. The purpose of the society is to promote Debian and Free Software in general. 6. The Debian-UK Committee will consist of three roles. 7. The three committee roles are: Chairperson, Secretary and Treasurer 8. Anyone in the committee or any three other Debian-UK members may call an extraordinary general meeting at two weeks notice. 9. Meetings may occur physically or on the IRC channel #debian-uk on irc.oftc.net 10. A meeting is defined as quorate if six members of Debian-UK (or the entire membership should it be below six) are present. 11. The committee will be nominated and voted upon at the AGM. 12. Should society membership drop below six members or should it not prove possible to elect a committee then an EGM will be called to attempt to elect a committee. If this second meeting fails to result in enough members or a society committee as required, funds will be defaulted to Software in the Public Interest earmarked for Debian. 13. Motions are carried by simple majority. 14. Should an EGM be called to dissolve the society a two-thirds majority is required containing at least one committee member. 15. Signatories on the Debian-UK bank account are defined to be the members of the committee and any delegates thereof. 16. Delegates of the committee must be nominated and seconded by members of the committee. 17. Nominations and motions should be sent to the Secretary two weeks in advance and to the general membership one week in advance of any given meeting. 18. Ballots are non secret and all vote results will be published. |
* [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-February/010697.html|January 2006]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-March/010724.html|February 2006]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-April/010760.html|March 2006]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-May/010807.html|April 2006]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-June/010837.html|May 2006]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-July/010853.html|June 2006]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-August/010864.html|July 2006]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-September/010879.html|August 2006]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-October/010900.html|September 2006]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-November/010940.html|October 2006]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2006-December/010941.html|November 2006]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2007-January/010946.html|December 2006]] == 2007 == * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2007-February/010953.html|January 2007]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2007-April/010976.html|February 2007]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2007-April/010977.html|March 2007]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2007-May/011007.html|April 2007]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2007-June/011030.html|May 2007]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2007-August/011059.html|June/July 2007]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2007-October/011090.html|August 2007]] and [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2007-October/011091.html|correction]] * [[http://www.chiark.greenend.org.uk/pipermail/debian-uk/2007-October/011092.html|September 2007]] |
This is the DebianUK Society page.
This is a temporary home until we can sort out a domain etc.
1. Meetings
2. Constitutional stuff
The current committee are (as of the election at the 2007 AGM):
Chair |
fil |
||
Secretary |
kyllikki |
||
Treasurer |
Sledge |
3. Bank details
We have a bank account to hold society funds. See the Treasurer Reports below for account summaries. For reference, the account details are:
Bank |
Co-operative Bank |
Account Name |
Debian UK |
Sort code |
08-92-99 |
Account number |
65203732 |
IBAN |
GB47 CPBK 0892 9965 2037 32 |
BIC |
CPBKGB22 |
4. Treasurer Reports
4.1. 2005
4.2. 2006