Organization · Annual Meetings

Minutes from Annual Meeting 2022

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

  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
    • No written report was presented.
    • Dios and Gaeius summarized the board's activities, referring to board meeting minutes (public).
      • Gaeius put in a great deal of work 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 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 transfer domain administration and ensure continuity.
  4. Process received proposals
    • No proposals were received.
  5. Determine membership dues
    • No changes proposed. The meeting agreed to keep the dues at zero.
  6. Elect the board
    • Moreldir (Geir Pettersen Grønningsæter) volunteered and was unanimously elected as a board member.

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