L'Agenda du Libre

Agenda ******

* Greeting

* Ratification of the minutes of the AGM 2011 [3]

* Reports from the board: - report from the president - financial report

* Board: - elections for 2012, Candidates: Luca Capello (president), Gaudenz Steinlin (secretary), Philipp Hug (trasurer)

* Members: - new members in 2011: Salvatore Bonaccorso and Philipp Hug, as both are DDs no voting is required. - proposed new member: George Danchev

* Bylaws: - translation to english (madduck)

* Merchandise: - production in 2011 + Swiss Army knifes + T-Shirts? - status of the stock - new productions? * Misc: - move to debian.org infrastructure - debconf13.ch status - activities in 2012 (mini debconf, BSP, skiing, ...)