[ONLINE] Extraordinary Meeting of the General Assembly
December
18
2023
-
Online
-
16:00 PM
-18:00 PM UTC
🔔🌐 Inaugural General Assembly: A Milestone Meeting to Adopt the New Governance Model & Welcome Our First Elected Council 🔔🌐
Greetings, Mautic community! We're thrilled to announce our first-ever General Assembly - an extraordinary meeting, heralding a new chapter in Mautic's journey. This pivotal assembly is set to adopt our Governance Model, thoughtfully crafted to ensure transparency, collaboration, and effective decision-making within our community. This model will serve as the cornerstone of our operations, guiding how we collaborate, make decisions, and grow collectively.
Alongside, we will also be approving our first elected Council members, integral contributors who will help steer Mautic towards its vibrant future.
Join us in this monumental event as we lay down the foundations of our democratic, open-source journey. Witness, participate, and make history with us. Together, let's celebrate this commencement and set the stage for our shared vision of Mautic's successful future! 🚀🎉
Agenda for Extraordinary Meeting of the General Assembly 4th October 2023
Introductions and welcome [ 16:00 - 16:10]
Kickstarting our meeting, let's warm-up with introductions and establish the purpose of this monumental first General Assembly of the Mautic Community! 🎤🌐
Formally adopting the Governance Model v2 [ 16:10 - 16:15]
We're poised at a significant juncture; let's now collectively embrace and adopt the new Mautic Governance Model v2, a key pillar shaping Mautic's collaborative and democratic future!⚖️📜
Formally inaugurating new Council members [ 16:15 - 16:35]
Now, the moment we've all been eagerly anticipating – it's time to officially introduce and inaugurate our first elected Council members, the pioneers guiding Mautic’s journey forward!🚀🔖
Meeting Minutes
Attendees
- Alan Hartless
- Andy Towne
- Dominique De Cooman
- Ekkehard Gümbel
- Favour Chibueze
- Favour Kelvin
- Gábor Hojtsy
- Jan Linhart
- Joey Keller
- Leonardo Schuler
- Norman Pracht
- Oluwatobi Owolabi
- Prateek Jain
- Ruth Cheesley
- Sven Döring
- Yash Khuthia
Apologies
- None received
Recording of meeting
Resources
- Blog post announcing the new council members: https://www.mautic.org/blog/community/mautic-announces-its-first-community-elected-council
- New governance model: https://contribute.mautic.org/governance/governance
- New Council members: https://www.mautic.org/mautic-council
Notes
1. Introductions and welcome
- AGM - the regular Annual General Meetings - planned for Q2 (around Mautic Conference Online)
2. Formally adopting the Governance Model v2
- Unanimously accepted.
3. Formally inaugurating Council members
- Big thank you to the previous Council!
- Brief introductions from all Council members.
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