Annual Meeting 2022

The annual meeting of 2022 was held on 26 May 2022. The meeting started at 20:04 UTC (22:04 CEST).

Agenda Items

1. Register members and votes present
   • Cryzeck (Jan Eirik Astrup)
   • Dios (Jan Ingvoldstad)
   • Drake (Matthew McDole, admin, 2 votes)
   • Gaeius (Thomas Sakshaug)
   • Knubo (Knut Erik Borgen)
   • Kralk (Odd-Arne Høgset, admin, 2 votes)
   • Moreldir (Geir Pettersen Grønningsæter)
   • Mousepad (Greg)
2. Elect chair of the meeting and minute taker
   • Chair: Dios
   • Minute taker: Knubo
3. Process annual report / accounts
   • Annual report: no written report was presented
   • Dios and Gaeius summarized the board's activities, refering to board meeting minutes (public).
     • Gaeius put in a great deal of work in registering the organization with the Norwegian Business Registry.
     • Gaeius registered a free-of-charge organizational bank account.
     • Gaeius registered the organization with Patreon. Currently only one patron: Gaeius.
     • Dios has transferred ownership of VikingMUD Internet domain names to the organization, and remains domain administrator.
     • The organization currently has no expenses or assets except for the Internet domain names and Gaeius's symbolic Patreon contribution.
     • The meeting briefly discussed the formalities of how to to transfer domain administration and ensure continuity.
4. Process received proposals
   • No proposals were received.
5. Determine membership dues
   • No changes were proposed before or during the meeting. The meeting agreed to keep the dues at zero.
6. Elect the board
   • Moreldir (Geir Pettersen Grønningsæater) volunteered and was unanimously elected as a board member.

The meeeting was adjourned at 20:21 UTC (22:21 CEST).