NetSurf Society membership and AGM, 2012

Greetings.

This mail is to establish the society membership (and thus voting rights) and
to indicate the AGM for 2012 along with asking for any business to be brought
up at the meeting.

Last year's society committee consisted of:

Michael Drake, Chair
John-Mark Bell, Treasurer
Daniel Silverstone, Secretary

Last year's non-committee membership consisted of:

Rob Kendrick
James Bursa
Chris Young
Vincent Sanders
François Revol
John Tytgat
Steve Fryatt

By constitutional point 2.1, anyone who has committed code in the past 12
months (or had code committed on their behalf) is eligible for membership of
the society. By point 7.2, anyone ceasing to qualify to be a member of the
society is automatically removed from the list.

Since we're aiming to get the society membership calculated based on the date
of the AGM, I will be considering commits to the repository from r12198 which
was late on the afternoon of the AGM 2010.

James Bursa and John Tytgat are therefore removed from society membership, and
the following people are eligible to join the membership:

Sven Weidauer (swdr)
Ole Loots (mono)

If Sven or Ole want to attend the AGM and be able to vote/raise issues then
they should contact me directly (not on list) to indicate such as per
constitutional point 5. A simple "I wish to be part of the NetSurf Society"
type statement will be sufficient.

The AGM this year is to be held on June 16th at 14:00 UK time (which will be
13:00 UTC). As with previous AGMs it will be held on the NetSurf IRC channel
and as such will be open for all to attend. Please do not actively say
anything in-channel unless you are part of the membership of the society
however. (We may moderate the channel for the duration if necessary).

The agenda will be finalised and sent out on or before the 9th of June. If
you have any business to add to the normal agenda then please contact me and
let me know.

We also require nominations and seconds for committee positions. I personally
nominate Michael to remain as Chair and John-Mark to remain as Treasurer.
Nominations and seconds should be sent to the list in response to this message
such that we can all see what is going on. Nominations will close when the
finalised agenda is sent out.

Regards,

Daniel Silverstone
Secretary, NetSurf Project Society

--
Daniel Silverstone http://www.netsurf-browser.org/
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