Minutes of the ordinary General Assembly of 2017-12-19

Present: Ludovic Courtès, Andreas Enge, Mathieu Lirzin, Cyril Roelandt;
by electronic vote: Jan Nieuwenhuizen, Pjotr Prins, Manolis Ragkousis,
Ricardo Wurmus


1) Activity report by the Presidency

   A report has been sent by e-mail by Andreas before the meeting.


2) Activity report by the Treasury

   A report has been sent by e-mail by Andreas before the meeting.
   Up to date accounts are available in the public git repository
      git://git.savannah.gnu.org/guix/maintenance.git
   in the file
      guix-europe/accounting/accounting.ledger ;
   bills and receipts for expenses are available in the same directory.


3) Elections of the Presidency and Treasury
   
   The General Assembly unanimously elects Manolis for Presidency and
   Andreas for Treasury.

4) Election of the Solidary Administrative Council

   As additional members of the Solidary Administrative Council besides
   Manolis and Andreas, the General Assembly unanimously elects Christopher
   Baines, Ludovic and Ricardo.

5) Support for the Guix day preceding FOSDEM

   The General Assembly unanimously approves the proposal to support the
   Guix day in Brussels preceding FOSDEM 2018 with at most 500€ for renting
   the meeting room and a projector and for refreshments.