Minutes of the General Assembly on 13th December, 2018 Minute taker: Colin Finck ReactOS Deutschland e.V. The General Assembly of the Association “ReactOS Am Bach 11 Deutschland e.V.” took place in the internet (SSL 33378 Rheda-Wiedenbrück, Germany secured IRC server) on 13th December, 2018 at 20:00
[email protected] (local German time). Attendant members • Matthias Kupfer (President of the Association) • Daniel Reimer (Vice President of the Association) • Colin Finck (Treasurer) • Mark Jansen • Amine Khaldi • Thomas Faber • Pierre Schweitzer (from 20:34) Summary of the decisions • Members of the Association plan to represent ReactOS on several events in 2019: ◦ March: Chemnitzer Linux-Tage in Chemnitz, Germany ◦ July: RMLL in Strasbourg, France ◦ December: Open Source Summit in Paris, France • The Association will organize another one-week ReactOS Hackfest in 2019, most likely again around August. Based on the input from Association and project members, there will not be a second official ReactOS Hackfest in the same year. However, the Association may sponsor independently locally organized Hackfests. • The Board has been discharged of its responsibilities. • §7.1 and §7.2 of the Articles of Association have been changed to extend the Board to four persons, adding a second Vice President. • Matthias Kupfer, Daniel Reimer, Pierre Schweitzer, and Colin Finck have been elected as Board members, each with 7 “Yes” votes, 0 “No” votes, and no abstentions. They will serve as President (Matthias Kupfer), Vice President (Daniel Reimer), Vice President (Pierre Schweitzer), and Treasurer (Colin Finck). • All members of the Association agreed to generally enable the compensation of Board members for their work, within the limits given by law and the Articles of Association.