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<p>Hi Tim,<br>
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<div>OK I just sent out a request for comments with a time
window till saturday. I am going to be traveling again
Sunday / Monday - Ill be in Rome for the week next week. I
have invited all voting members to a looming group. On
saturday night I will post the final draft of the statutes
to the loom group with a Yes/No request for approval of the
statutes.</div>
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<br>
Thanks a lot!<br>
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<p class="">Meanwhile I will prepare the invitation to
the AGM with the agenda for you to get a head start on
the AGM preparation.</p>
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<div>Ok great - thanks so much for helping with this. Do you
have a date in mind for the AGM? I was thinking the
afternoon or evening of Dec 15th might be a good date?</div>
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<br>
I thought that we wouldn't meet at all. Given our bad experience
with things like Skype/Hangout/etc. it seems quite impossible to
have a telcon with 30+ people. Besides we have voting members from
almost all continents and that would mean that some couldn't attend.
Everything would be voting only through Loomio. But we'd need to
give voting members a chance to bring up issues that need to be
voted as part of the AGM.<br>
<br>
Also, we need to officially vote PSC members and the board, and give
people a chance to be a candidate for PSC or the board.<br>
<br>
I currently feel sick and will have a look at it tomorrow.<br>
<br>
Thanks and greetings,<br>
Andreas<br>
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