The agenda for today's AGM is as follows:
For efficiency, we will conduct votes via IRC. In the event of a close vote, we will use the website's polling mechanism. To use this, you must be a financial member, and logged into the site (please log in if not). Once logged in, you can go to the Voting Member group, where you will find the relevant issues on which to vote.
Minutes 2011 AGM
You can refer to the minutes of the 2011 AGM as well.
You may want to refer to the NZOSS constitution.