Difference between revisions of "15. Assembly (Online)"

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m (Current notes of the chaiman)
(Current notes of the chaiman)
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* '''30. November 2013''' The assembly is officially opened.
 
* '''30. November 2013''' The assembly is officially opened.
 
* '''7. December 2013''' Agenda item 4 was added.
 
* '''7. December 2013''' Agenda item 4 was added.
 +
* '''7. December 2013''' The votings have started (see links above).
  
 
=== Quorum ===
 
=== Quorum ===

Revision as of 18:50, 7 December 2013

Text in Deutsch

Contents

Time and Venue

The assembly will be held online.

  • Start: Saturday, November 30, 2013 at 12:00 o'clock Central European Time
  • End: Saturday, December 14, 2013 at 12:00 o'clock Central European Time

DerFussi will act as chairman of the assembly. The invitation was sent the association members according to the regulations of the by-laws on the due date on 18 November 2013 by email.

Agenda

  1. Presentation of the Annual Report 2012
  2. Affirmation of the of the minutes of the 14. assembly
  3. Affirmation of the association’s budget of 2013
  4. Discharge of the association’s board
  5. General discussion

Links

  • Concerning to agenda item 2: The voting for the acceptance of the minutes is here
  • Concerning to agenda item 3: The voting for the acceptance of the association’s budget is here
  • Concerning to agenda item 4: The voting for the discharge of the association’s board is here

Course of action

The wiki will be started on November 30, 2013 at 12:00 o'clock Central European Time. The first week is for discussion, the second one for the affiliations.

Ongoing assembly

Current notes of the chaiman

  • 30. November 2013 The assembly is officially opened.
  • 7. December 2013 Agenda item 4 was added.
  • 7. December 2013 The votings have started (see links above).

Quorum

Discussions

Minutes

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