Today, FSIJ hold Annual General Meeting 2005. I act as chairman at the meeting, and gniibe and hironobu act as minutes signers.

1st subject is 2004 activity report.

• We supported free software developers and users by managing several

servers, with great support of [http://www.bbtower.co.jp/ BroadBand Tower]. These servers are used for http://www.fsij.org, archive server for http://snapshot.debian.net/, https://members.fsij.org/, http://www.linux-m32r.org/, http://www.gentoo.gr.jp.

• working group activities, such as Zope, Gentoo, desktop.
• international exchanges by attending foreign country events such as LinuxTag2004 (Germany), CodeFest Korea (Korean), Asia Debian MiniCOnf (China), FSF Associate Member Meeting (USA)
• monthly technical seminars, with SEA.
• We made an effrot to establish developers-oriented event, CodeFest in Asia.
• We closed profit business in order to eliminate residence tax.
• We started to have supporting members.

2nd subject is 2005 activity plan.

• We continute to manage system, organize working group and support projects in order to support free software developers and users.
• We'll attend foreign country events, hold monthly seminar and help foreign country events, and give a lecture if requested.
• As new activity, we hold CofeFest Japan twice a year or so.
• We don't sell goods anymore.

3rd subject is directors' reelection

• reappointment: gniibe, hironobu, iida, ukai, knok
• continue: shindo, akr (auditor)
• newly-appointed: kkojima

After that, we(hironobu, iida, knok, ukai) have a lunch at Otanko (Sushi) at Bunkyo Green Court.