Ordinary meeting of the CC, January 2014¶

Present Rudolf Sommer, Ariel Stern, Christian Tanner
Excused: Werner Klee
Absent:
Chair: Christian Tanner
Minutes: Rudolf Sommer
Venue: Mumble
Start: 19:08
End: 19:53

Information¶

Nothing-

Motions¶

#5959 Audit PPS Accounts¶

Chistian contacted Oli and got the responce. According to Oli, end of January, but no confirmation
Werner volounteered, Ariel is also up for it. 2nd of February prefered. Rüedu will also participate and is volunteering to drive from Kloten to Oli's

To do: Christian get Oli to confirm the 2nd

#5964 Annual Report¶

Rüedu is completing his task of reviewing the minutes. He will have done it by the end of the week.
Discussion about the level of detail of the report. Rüedu also points out that the end of the term is not before end of March. However, GA taking place on March 1/2, we have to finish our report Mid-February at the latest. Chris will write most of it and submit for comment.

#5993 Pretty Princese¶

Chris will send the response to Moira.

#6024 Follow-up on Geneva financial results¶

No reaction from Geneva. Ariel will contact the respective people and inform us.

#6002 Revise internal rules of procedure.¶

CC will be open to the puclic. Chris will amend the rules accordingly.

Varia¶

none

h2.

For the Minutes: Rudolf Sommer

Minutes accepted:

• Christian Tanner
• ariel stern
• Rudolf Sommer

Nussbaumen 06 January 2014