(21:59:15) WernerDworak: Hello everyone,
(21:59:33) reinhard: hi all
(21:59:33) WernerDworak: please change your nich to you real name
(21:59:39) ***JanDittberner is already back home from chemnitz
(21:59:55) law heißt jetzt MarioLipinski
(22:00:01) TomasTrnka: Please everybody join #vote, too
(22:00:35) NEOatNHNG heißt jetzt MichaelTaenzer
(22:00:56) BenediktHeintel heißt jetzt BHeintel
(22:00:56) UlrichSchroeter: usage and infos about votebot -> https://wiki.cacert.org/AGM/vote
(22:01:00) BHeintel heißt jetzt BenediktHeintel
(22:01:14) reinhard: danke ulli
(22:01:19) UlrichSchroeter: yw :)
(22:01:32) INOPIAE_ heißt jetzt MarcusMaengel
(22:02:27) WernerDworak: Shall we start the meeting or wait? I someone missing?
(22:03:07) reinhard: hi, have probs to change my name to ReinhardMutz
(22:03:27) UlrichSchroeter: slash nick   (zusammen) ... then your name ,-)
(22:03:32) WernerDworak: Reinhard, bad but never mind
(22:03:41) MartinGummi: hi reinhard use /nick ReinhardMutz
(22:03:54) reinhard heißt jetzt ReinhardMutz
(22:03:58) ReinhardMutz: thx
(22:04:06) dirk heißt jetzt dirkastrath
(22:04:52) WernerDworak: So I open the Special General meeting of today
(22:05:23) WernerDworak: The only topic is the new financial report.
(22:05:37) WernerDworak: Who will do the minutes?
(22:06:50) rats_ heißt jetzt BenediktHeintel
(22:07:14) TomasTrnka: We can IMHO skip this, noone will remember in half a year anyways
(22:07:39) UlrichSchroeter: wrong .... minutes have to be available in next AGM !
(22:07:45) WernerDworak: I Take a protocol anyway
(22:07:51) MichaelTaenzer: ;-) right, that's why we keep minutes
(22:08:17) WernerDworak: Ok, then I do the minutes
(22:08:53) GuillaumeRomagny: (just keep a record of the current IRC session)
(22:08:54) WernerDworak: Michael, can you please explain why this sgm is neede?
(22:09:28) MichaelTaenzer: I'll try
(22:10:08) MichaelTaenzer: In the last AGM we thought that the previous financial report was not detailed enoough but was correct
(22:11:18) MichaelTaenzer: when I took over I figured out that it was not, because there were some mistakes in how the report was done
(22:11:22) UlrichSchroeter: bad that there is no AGM minutes .. but in short: motion was:  "That the updated financial report is delivered within 6 weeks as requested."  Aye 18, Naye 3, Abstain 1
(22:12:02) MichaelTaenzer: For example it missed some asset accounts
(22:13:01) MichaelTaenzer: As the fixed report is not only a detailed version of the previous report I figured we will have to explicitly accept the new version
(22:13:01) rats_ heißt jetzt BenediktHeintel1
(22:14:07) MichaelTaenzer: I talked to Jeffery about the changes and I am confident that the updated report is correct
(22:14:18) WernerDworak: Can ypu please repeat the link to the financial report
(22:14:32) TomasTrnka: The detailed version is at https://wiki.cacert.org/SGM/Next
(22:15:02) TomasTrnka: PDF files approved by Board: https://nocert.svn.cacert.org/CAcert/CAcert_Inc/General_Meetings/SGM-20130317/
(22:16:59) WernerDworak: Has someone objections or questions to Michaels report?
(22:20:09) MarcusMaengel: Thanks Michael for your work.
(22:20:12) WytzevanderRaay: Instead of objections I would like to express my thanks to Michael for picking up the AGM's wishes to diligently, and produce a good financial report for us.
(22:20:28) MarcusMaengel: It looks understandable now.
(22:20:29) rats_ heißt jetzt BenediktHeintel
(22:20:46) JanDittberner: thanks Michael
(22:20:46) GuillaumeRomagny: I second WytzevanderRaay
(22:20:51) BenediktHeintel: I have a feeling for the figures
(22:20:53) UlrichSchroeter: also to thank Michael for a full recovery back from 2011
(22:20:56) WernerDworak: Indeed, Michael did a really good work
(22:21:03) GuillaumeRomagny: (btw, we have the quorum to open the SGM)
(22:21:23) MartinGummi: thanks Michael
(22:22:18) MichaelTaenzer: You're welcome
(22:23:10) WernerDworak: Is some discussion needed or can we come to the voting now?
(22:23:37) TomasTrnka: GuillaumeRomagny: Err, what? The quorum is five members and we have that from the start
(22:24:03) GuillaumeRomagny: TomasTrnka : yes but we have to write it down.
(22:24:50) TomasTrnka: GuillaumeRomagny: ok then
(22:25:37) BrianMcCullough: I would like to propose that we vote on accepting the newly amended 2011-2012 Financial Report.
(22:25:50) WernerDworak: Tomas, are all valig members voixed for vote now?
(22:26:06) UlrichSchroeter: second and aye
(22:26:11) TomasTrnka: everyone on #vote is eligible
(22:26:39) WernerDworak: Fine. Then please start the voteing
(22:26:46) VoteBot: TomasTrnka has started a vote on: Accept the newly amended 2011-2012 Financial Report
(22:26:46) ***VoteBot please vote on: Accept the newly amended 2011-2012 Financial Report
(22:27:12) ReinhardMutz: aye
(22:27:32) TomasTrnka: ReinhardMutz: vote in #vote, please
(22:27:43) rats_ heißt jetzt BenediktHeintel1
(22:28:15) ***VoteBot Voting on "Accept the newly amended 2011-2012 Financial Report" will end in 30 seconds!
(22:28:24) MichaelTaenzer: ReinhardMutz: /join #vote
(22:29:12) ***VoteBot has totaled the results for "Accept the newly amended 2011-2012 Financial Report"
(22:29:14) ***VoteBot ---        AYE:     17
(22:29:14) ***VoteBot ---        NAYE:    0
(22:29:16) ***VoteBot ---        ABSTAIN: 1
(22:29:34) GuillaumeRomagny: comment : rats_ we may have to remove a vote for rats_ a.k.a. BenediktHeintel in case of a double vote
(22:29:40) MichaelTaenzer: Thank you guys
(22:29:42) BenediktHeintel1: please do so
(22:29:43) BenediktHeintel hat den Raum verlassen (quit: Ping timeout: 180 seconds).
(22:29:43) TomasTrnka: Oops, correction: AYE: 16 (Benedikt Heintel) voted twice
(22:30:19) TomasTrnka: Otherwise everything's fine
(22:31:17) WernerDworak: Ok, we should work correctly, but with no vote against and one abstain, the result is more than clear.
(22:32:12) WernerDworak: Thank yo Michael for your excellent work
(22:32:41) MichaelTaenzer: By the way
(22:32:55) BennyBaumann: Recounted by hand ignoring rats: 16 aye, 0 nope, 1 abstain -> ACK on TomasTrnka .
(22:33:01) WernerDworak: Thank you everyone for attending.
(22:33:02) MichaelTaenzer: I plan to send out invoices for unpaid membership payments soon
(22:33:14) MichaelTaenzer: so don't be surprised
(22:33:24) WytzevanderRaay: Michael: excellent!
(22:33:37) MarcusMaengel: That sounds as a good idea (sending invoices)
(22:33:41) GuillaumeRomagny: MichaelTaenzer : thanks :)
(22:33:42) BenediktHeintel1: Good work, gibe it a go!
(22:34:02) UlrichSchroeter: Great work, Consensus reached :)
(22:34:04) rats_ heißt jetzt BenediktHeintel
(22:34:13) GuillaumeRomagny: WernerDworak : so Chairman, we have the papers ready for the OFT ?
(22:34:43) WernerDworak: Michael?
(22:35:24) WernerDworak: And Peter and Piers, is something known about Kevin?
(22:35:28) GuillaumeRomagny: WernerDworak : All I have read for the report look ok.
(22:35:46) WernerDworak: Does he react? Can he tak the paper to OFT?
(22:36:12) TomasTrnka: Kevin said that he will forward the A12 form when given one
(22:36:43) BenediktHeintel1 hat den Raum verlassen (quit: Ping timeout: 180 seconds).
(22:36:55) WernerDworak: Michael, did you forward your report to Kevin?
(22:39:12) WernerDworak: Michael?
(22:40:38) MichaelTaenzer: hi
(22:40:48) MichaelTaenzer: no did not do that yet
(22:40:56) MichaelTaenzer: I will send him the filled in form
(22:41:14) GuillaumeRomagny: MichaelTaenzer : thanks.
(22:41:25) WernerDworak: Fine.
(22:41:52) WernerDworak: Are ther still remarks or questions?
(22:42:07) UlrichSchroeter: sidenote: about the invoices ... for all who have to pay can contact me about a paypal shared transfer
(22:42:54) WernerDworak: I see none
(22:42:59) GuillaumeRomagny: To the Board, keep up the good work.
(22:43:31) WernerDworak: So I close this meeting
(22:43:37) WernerDworak: Good bye