Meeting:2012/03/08/EGM - Revision history

Schmendrick: Reverted edits by Schmendrick (talk) to last revision by Morse

2013-12-04T17:31:02Z

Reverted edits by Schmendrick (talk) to last revision by Morse

← Older revision		Revision as of 17:31, 4 December 2013
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	{{MeetingInfo		{{MeetingInfo
	\|time=18:45		\|time=19:40
	\|date=~~2013~~/03/15		\|date=2012/03/15
	\|endtime=19:15		\|endtime=19:50
	\|enddate=~~2013~~/03/15		\|enddate=2012/03/15
	\|location=59/1257		\|location=59/1257
	}}		}}
			'''Rescheduled from 08/03/2012'''

	~~== Purpose~~ of the EGM ==		Discuss and vote of the following amendment to the constitution:
	~~TBC~~
			An additional officer should be added to the committee who is reponsible for holding the club's callsign licence.
			As required by OfCom candidates standing for this position must hold a full amateur radio licence.

			Proposed Paragraph (final)

			d. Radio Licensing Officer:
			The Radio Licensing Officer is responsible for the Society's radio license(s). To be eligible for this position they must hold a full and valid UK Amateur Radio License for the duration of the term of office, as required by Ofcom (or any other official body). This officer is responsible for ensuring appropiate use of the license(s) held by, or in the name of the Society. They are responsible for updating, informing and responding to any official body regarding any licensing related issues or changes. Finally, this officer must return (or transfer) all license(s) at the end of their term of office.

			Outcome of EGM:

			* 9 members present
			* Unanimous approval of motion to add new officer
			* Unanimous approval of motion to approve above roles and responsibilities and wording thereof.

Schmendrick at 17:30, 4 December 2013

2013-12-04T17:30:24Z

← Older revision		Revision as of 17:30, 4 December 2013
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	{{MeetingInfo		{{MeetingInfo
	\|time=19:40		\|time=18:45
	\|date=~~2012~~/03/15		\|date=2013/03/15
	\|endtime=19:50		\|endtime=19:15
	\|enddate=~~2012~~/03/15		\|enddate=2013/03/15
	\|location=59/1257		\|location=59/1257
	}}		}}
	~~'''Rescheduled from 08/03/2012'''~~

	~~Discuss and vote~~ of the ~~following amendment to the constitution:~~		== Purpose of the EGM ==
			TBC
	~~An additional officer should be added to the committee who is reponsible for holding the club's callsign licence.~~
	~~As required by OfCom candidates standing for this position must hold a full amateur radio licence.~~

	~~Proposed Paragraph (final)~~

	~~d. Radio Licensing Officer:~~
	The Radio Licensing Officer is responsible for the Society's radio license(s). To be eligible for this position they must hold a full and valid UK Amateur Radio License for the duration of the term of office, as required by Ofcom (or any other official body). This officer is responsible for ensuring appropiate use of the license(s) held by, or in the name of the Society. They are responsible for updating, informing and responding to any official body regarding any licensing related issues or changes. Finally, this officer must return (or transfer) all license(s) at the end of their term of office.

	~~Outcome of~~ EGM:

	* 9 members present
	* Unanimous approval of motion to add new officer
	* Unanimous approval of motion to approve above roles and responsibilities and wording thereof.

Morse: Minutes of EGM

2012-03-15T20:08:20Z

Minutes of EGM

← Older revision		Revision as of 20:08, 15 March 2012
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	An additional officer should be added to the committee who is reponsible for holding the club's callsign licence.		An additional officer should be added to the committee who is reponsible for holding the club's callsign licence.
	As required by OfCom candidates standing for this position must hold a full amateur radio licence.		As required by OfCom candidates standing for this position must hold a full amateur radio licence.

			Proposed Paragraph (final)

			d. Radio Licensing Officer:
			The Radio Licensing Officer is responsible for the Society's radio license(s). To be eligible for this position they must hold a full and valid UK Amateur Radio License for the duration of the term of office, as required by Ofcom (or any other official body). This officer is responsible for ensuring appropiate use of the license(s) held by, or in the name of the Society. They are responsible for updating, informing and responding to any official body regarding any licensing related issues or changes. Finally, this officer must return (or transfer) all license(s) at the end of their term of office.

			Outcome of EGM:

			* 9 members present
			* Unanimous approval of motion to add new officer
			* Unanimous approval of motion to approve above roles and responsibilities and wording thereof.

DavidNewman: moved date

2012-03-13T12:57:25Z

moved date

← Older revision		Revision as of 12:57, 13 March 2012
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	{{MeetingInfo		{{MeetingInfo
	\|time=19:40		\|time=19:40
	\|date=2012/03/08		\|date=2012/03/15
	\|endtime=19:50		\|endtime=19:50
	\|enddate=2012/03/08		\|enddate=2012/03/15
	\|location=59/1257		\|location=59/1257
	}}		}}
			'''Rescheduled from 08/03/2012'''

	Discuss and vote of the following amendment to the constitution:		Discuss and vote of the following amendment to the constitution:

	An additional officer should be added to the committee who is reponsible for holding the club's callsign ~~license~~.		An additional officer should be added to the committee who is reponsible for holding the club's callsign licence.
	As required by OfCom candidates standing for this position must hold a full amateur radio ~~license~~.		As required by OfCom candidates standing for this position must hold a full amateur radio licence.

DavidNewman at 13:50, 3 March 2012

2012-03-03T13:50:03Z

← Older revision		Revision as of 13:50, 3 March 2012
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	An additional officer should be added to the committee who is reponsible for holding the club's callsign license.		An additional officer should be added to the committee who is reponsible for holding the club's callsign license.
	As required by ~~Ofcom~~ candidates standing for this position ~~most~~ hold a full amateur radio license.		As required by OfCom candidates standing for this position must hold a full amateur radio license.

DavidNewman at 09:08, 3 March 2012

2012-03-03T09:08:46Z

← Older revision		Revision as of 09:08, 3 March 2012
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	{{MeetingInfo		{{MeetingInfo
	\|time=19:00		\|time=19:40
	\|date=2012/03/08		\|date=2012/03/08
	\|endtime=19:10		\|endtime=19:50
	\|enddate=2012/03/08		\|enddate=2012/03/08
	\|location=59/1257		\|location=59/1257

DavidNewman at 09:01, 3 March 2012

2012-03-03T09:01:29Z

← Older revision		Revision as of 09:01, 3 March 2012
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	\|location=59/1257		\|location=59/1257
	}}		}}
	Discuss and vote of the following ~~ammendment~~ to the constitution:		Discuss and vote of the following amendment to the constitution:

	An additional officer should be added to the committee who is reponsible for holding the club's callsign license.		An additional officer should be added to the committee who is reponsible for holding the club's callsign license.
	As required by Ofcom candidates standing for this position most hold a full amateur radio license.		As required by Ofcom candidates standing for this position most hold a full amateur radio license.

DavidNewman at 09:01, 3 March 2012

2012-03-03T09:01:03Z

← Older revision		Revision as of 09:01, 3 March 2012
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	Discuss and vote of the following ammendment to the constitution:		Discuss and vote of the following ammendment to the constitution:

	An additional officer should be added to the committee who is reponsible for holding the club's callsign license. As required by Ofcom candidates standing for this position most hold a full amateur radio license.		An additional officer should be added to the committee who is reponsible for holding the club's callsign license.
			As required by Ofcom candidates standing for this position most hold a full amateur radio license.

DavidNewman: Added EGM

2012-03-03T09:00:41Z

Added EGM

New page

{{MeetingInfo
|time=19:00
|date=2012/03/08
|endtime=19:10
|enddate=2012/03/08
|location=59/1257
}}
Discuss and vote of the following ammendment to the constitution:

An additional officer should be added to the committee who is reponsible for holding the club's callsign license. As required by Ofcom candidates standing for this position most hold a full amateur radio license.