20 May 2008 Annual General Meeting - SCEC
The fourth Annual General Meeting of Open Source Industry Australia, Limited will take place as follows:
6:30 pm Tuesday 20 May 2008
Parkside G02,
Sydney Convention and Exhibition Centre
Darling Harbour, Sydney, NSW.
see http://www.scec.com.au/rooms/index.cfm for details.
The membership is advised of the above time and place of the AGM in accordance with the Corporations Act 2001 and the constitution of the OSIA, Limited.
AGM Notice including Nomination and Proxy Forms (OpenDocument) (VND.OASIS.OPENDOCUMENT.TEXT - 95 KB)
AGM Notice including Nomination and Proxy Forms (PDF) (PDF - 96 KB)
AGM Notice including Nomination and Proxy Forms (RTF) (RTF - 311 KB)
Agenda
Acceptance of Minutes from 2007 AGM (see http://lists.osia.net.au/mailman/private/osia-members/2007-June/000641.html )
- Chairman's report
- Treasurer's Report
- Secretary's Report
- Election of Directors
- General business
Board Nominations
All Board positions will be considered vacant at the AGM, and an election for new directors will occur at the AGM.
2007 Board of Directors:
- Arjen Lentz - Open Query- QLD
- Damien Hickey - Zacware - QLD
- Brendan Scott - Open Source Law - NSW
- Dave Kempe - Solutions First - NSW
- Marc Englaro - Insightful solutions - NSW
- Stuart Nettleton - Antimony ERP - NSW
- Jack Burton - SAOSCE - SA
- Con Zymaris - Cybersource - VIC
- Donna Benjamin - Creative Contingencies - VIC