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events:x2go-gathering-2020 [2020/08/06 07:56] stefanbaur added rough schedule of events |
events:x2go-gathering-2020 [2020/08/06 08:14] stefanbaur [X2Go: The Gathering 2020 - AKA V/RUS, the Virtual/Remote User Symposium] added agenda draft for ORCA meeting |
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* ORCA annual meeting on Sunday afternoon (official invitation to follow), with most of the members attending via live stream | * ORCA annual meeting on Sunday afternoon (official invitation to follow), with most of the members attending via live stream | ||
+ | ===== ORCA e.V. annual meeting DRAFT/ | ||
+ | * This is the annual meeting (" | ||
+ | * ORCA | ||
+ | * stands for Open Remote Computing Association | ||
+ | * has been founded at X2Go: The Gathering 2017 | ||
+ | * includes members of several open remote computing projects, like Arctica and FreeRDP, not only X2Go | ||
+ | * We are required to have these meetings about once a year. | ||
+ | * As X2Go: The Gathering is an event where the majority of ORCA members tends to take part in, it makes sense to hold the required annual meeting as part of the X2Go: The Gathering event. | ||
+ | * The meeting is likely to take place on Sunday. | ||
+ | * The language of this event item is German. | ||
+ | This event item has its own sub-agenda: | ||
+ | - Eröffnung | ||
+ | - Begrüßung | ||
+ | - Feststellung der Beschlussfähigkeit | ||
+ | - Festlegung des Schriftführers | ||
+ | - Bericht der Vorstände | ||
+ | - Entlastung des Vorstandes (gesamt; im Verweigerungsfall einzeln) | ||
+ | - Bericht des Kassenwarts | ||
+ | - Entlastung des Kassenwarts | ||
+ | - Abstimmung über Höhe und Fälligkeit der Mitgliedsgebühren (TODO: Do we need to do this again?) | ||
+ | - Anträge | ||
+ | - Sonstiges | ||
+ | - Ende | ||
===== Core Team Members Availability Chart ===== | ===== Core Team Members Availability Chart ===== | ||
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