MaemoCommunity eV Board Meeting Minutes - Revision history

juiceme: /* Maemo Community e.V. Emergency Board Meeting, held January 13th, 2015 on FreeNode IRC */

2015-01-23T10:50:13Z

Maemo Community e.V. Emergency Board Meeting, held January 13th, 2015 on FreeNode IRC

← Older revision		Revision as of 10:50, 23 January 2015
Line 9:		Line 9:
	:* The board reviewed the new membership applications, and found nothing against the applicants. Welcome to the Maemo Community e.V.!		:* The board reviewed the new membership applications, and found nothing against the applicants. Welcome to the Maemo Community e.V.!

-	:* The board discussed the different possibilities to arrange the banking arrangements for the e.V. The requirement is that both the Chairman of the Board and the Treasurer are allowed to single-sign any payments.	+	:* The board discussed the different possibilities to arrange the banking arrangements for the e.V. The requirement is that both the Chairman of the Board and the Treasurer are allowed to single-sign any payments. It turned out that it is fairly difficult to open a bank account in Germany so Jussi will explore an option to do it in Finland. Handelsbanken seems to be a good candidate since they have offices both in Finland and Germany.
-	It turned out that it is fairly difficult to open a bank account in Germany so Jussi will explore an option to do it in Finland. Handelsbanken seems to be a good candidate since they have offices both in Finland and Germany.	+

juiceme: /* Maemo Community e.V. Emergency Board Meeting, held January 13th, 2015 on FreeNode IRC */

2015-01-23T10:49:51Z

Maemo Community e.V. Emergency Board Meeting, held January 13th, 2015 on FreeNode IRC

← Older revision		Revision as of 10:49, 23 January 2015
Line 9:		Line 9:
	:* The board reviewed the new membership applications, and found nothing against the applicants. Welcome to the Maemo Community e.V.!		:* The board reviewed the new membership applications, and found nothing against the applicants. Welcome to the Maemo Community e.V.!

-	:* The board discussed the different possibilities to arrange the banking arrangements for the e.V. It turned out that it is fairly difficult to open a bank account in Germany so Jussi will explore an option to do it in Finland. Handelsbanken seems to be a good candidate since they have offices both in Finland and Germany.	+	:* The board discussed the different possibilities to arrange the banking arrangements for the e.V. The requirement is that both the Chairman of the Board and the Treasurer are allowed to single-sign any payments.
		+	It turned out that it is fairly difficult to open a bank account in Germany so Jussi will explore an option to do it in Finland. Handelsbanken seems to be a good candidate since they have offices both in Finland and Germany.

chemist: typo

2015-01-23T09:34:55Z

typo

← Older revision		Revision as of 09:34, 23 January 2015
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	===Maemo Community e.V. Emergency Board Meeting, held January 13th, 2015 on FreeNode IRC===		===Maemo Community e.V. Emergency Board Meeting, held January 13th, 2015 on FreeNode IRC===

-	: '''Present:''' Rüdiger Schiller (chair), Jussi Ohenoja (~~secretry~~, treasurer)	+	: '''Present:''' Rüdiger Schiller (chair), Jussi Ohenoja (secretary, treasurer)

	:* The board reviewed the formal resignation notice from Niels Nielsen and recognizes that Niels has now been relieved from all tasks and obligations of a Board Member. The board wishes Niel farewell. Jussi has been the acting treasurer since Niels's resignation, and is now officially taking on the responsibilities.		:* The board reviewed the formal resignation notice from Niels Nielsen and recognizes that Niels has now been relieved from all tasks and obligations of a Board Member. The board wishes Niel farewell. Jussi has been the acting treasurer since Niels's resignation, and is now officially taking on the responsibilities.

juiceme: wrote up the minutes of the meeting on dec.13th.

2015-01-20T18:10:59Z

wrote up the minutes of the meeting on dec.13th.

New page

== Board Meeting Minutes ==

===Maemo Community e.V. Emergency Board Meeting, held January 13th, 2015 on FreeNode IRC===

: '''Present:''' Rüdiger Schiller (chair), Jussi Ohenoja (secretry, treasurer)

:* The board reviewed the formal resignation notice from Niels Nielsen and recognizes that Niels has now been relieved from all tasks and obligations of a Board Member. The board wishes Niel farewell. Jussi has been the acting treasurer since Niels's resignation, and is now officially taking on the responsibilities.

:* The board reviewed the new membership applications, and found nothing against the applicants. Welcome to the Maemo Community e.V.!

:* The board discussed the different possibilities to arrange the banking arrangements for the e.V. It turned out that it is fairly difficult to open a bank account in Germany so Jussi will explore an option to do it in Finland. Handelsbanken seems to be a good candidate since they have offices both in Finland and Germany.