**__General Assembly of the Sailmates Association__**

**Participants**:

* Yannik
* jojo/jonathan
* poetaster
* Vlad
* Rob


**Meeting Date**: 02.10.2024

**Start of the Meeting**: 18:41 (CET)

**Agenda:**

* Budget review.
* Board election
* Presentation of the “Sailmates providing an installer service to future sailfish os users” topic
* Voting to adopt the presented topic
* Open discussion

**MoM:**

Jojo welcomes the participants

**Budget review:**

* Jojo gives an overview over the association's finances. The details can be found in the presentation. Approved by the members.

**Board election**

Election of Jonathan as a chairperson (Y:5/N:0/B:0)
Election of Vlad as a treasurer (Y:5/N:0/B:0)
Election of Mark as a secretary (Y:4/N:0/B:1)

**Topic presentation**

* Jojo presents the "Installer services for SFOS users" topic. The explanation can be found in the presentation.

**Voting**

* Jojo creates a poll for the members to vote. The poll has the following question: "Do you agree with changing the status to the proposed version ?".

**Results of the vote**

* Do you agree with changing the status to the proposed version ? (y/n/a): 5/0/0