ThirdGeneralAssemblyMinutes

Quorum

We have a quorum. There are no proposals for article changes needing qualified majority

8 present at CERN

6 present on IRC

Vote counters

Arthur Clemens and Julian Levens

New Members

Name	Proposed By	Supported By 1	Supported By 2	Result
AlexanderStoffers	MichaelDaum	MichaelDaum	OliverKrueger	Accepted
AlanMcGinlay	MichaelDaum	MichaelDaum	OliverKrueger	Accepted
KwangErnLiew	OliverKrueger	OliverKrueger	MichaelDaum	Accepted
JulianLevens	SvenDowideit	SvenDowideit	CrawfordCurrie	Accepted
ThierryPasquier	SvenDowideit			Need further recommendation - on hold

Financial Audit

Oliver is not able to participate due to sudden illness. Auditor Ingo recommends exonorating Oliver for 2009 and 2010. We cannot do 2011 as it is not over yet.

We have email approval from Lars Eik.

The GA accepted the accounting for 2009 and 2010

Election for board members

Up for election are CrawfordCurrie, OliverKrueger and KennethLavrsen.

Vote is took place over a time window that allows US votes. Votes given via email to the vote counters.

Candidates and the results

Proposee	Votes	Elected
LynnwoodBrown	5	N
GeorgeClark	11	Y
PaulHarvey	4	N
CrawfordCurrie	14	Y
OliverKrueger	10	Y
KennethLavrsen	7	N

Vote was from 19 Nov 2011 9:10 - 15:00 UTC (10:10 - 16:00 CET)

Election of Auditors

• ArthurClemens
• PadraigLennon