Minutes from Annual Meeting 2025

The annual meeting of 2025 was held as an online conference on Sunday, 11 May 2025 at 19:00 UTC (21:00 CEST).

The original and formal minutes (text file) were posted on the Wizard's board on 21 May 2025 and submitted to the Norwegian business register. For clarity, this page reads slightly differently; the content is equivalent.

The meeting started 11 May 2025 at 21:01 CEST.

Register members and votes present
- Børge Haugset (Gaia)
- Geir Pettersen Grønningsæter (Moreldir, admin, 2 votes)
- Jan Ingvoldstad (Dios)
- Knut Erik Borgen (Knubo)
- Matthew McDole (Drake, admin, 2 votes)
- Odd-Arne Høgset (Kralk, admin, 2 votes)
- Steinar (Postkasse)
- Tore (Asthar)
Elect chair of the meeting and minute taker
- Chair: Dios
- Minute taker: Dios
Process annual report / accounts
- There has been nothing to report.
Amendment of bylaws
- There are no proposed amendments to the bylaws.
Process received proposals
- We have not received any proposals.
Determine membership dues
- No changes proposed. The annual meeting voted unanimously against introducing membership dues.
Elect the board
- Board members whose terms are ending: Jan Ingvoldstad (Dios), Knut Erik Borgen (Knubo), Thomas Sakshaug (Gaeius)
- Members standing for election: Børge Haugset (Gaia), Jan Ingvoldstad (Dios), Knut Erik Borgen (Knubo)
- All members standing for election were elected unanimously.
Close the meeting
- The meeting was adjourned at 21:22 CEST.