Difference between revisions of "19. Assembly (Online)"

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The assembly will be held online.
 
The assembly will be held online.
  
* Start: Tuesday, October 10, 2017 at 12:00 o'clock Central European Summer Time
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* Start: Wednesday, October 11, 2017 at 12:00 o'clock Central European Summer Time
* End: Thursday, October 17, 2017 at 12:00 o'clock Central European Summer Time  
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* End: Wednesday, October 18, 2017 at 12:00 o'clock Central European Summer Time  
  
 
[[User:RolandUnger|Roland Unger]] will act as chairman of the assembly. The [[19. Assembly (Online)/de/Einladung|invitation]] was sent the association members according to the regulations of the by-laws on the due date on September 29, 2017 by email.  
 
[[User:RolandUnger|Roland Unger]] will act as chairman of the assembly. The [[19. Assembly (Online)/de/Einladung|invitation]] was sent the association members according to the regulations of the by-laws on the due date on September 29, 2017 by email.  
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=== Links ===
 
=== Links ===
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 +
* Concerning agenda item 2: The voting for election of the keeper of the minutes is [[19. Assembly (Online)/Resolution of agenda item 2|here]]…
 +
* Concerning agenda item 3: The voting for the acceptance of the minutes is [[19. Assembly (Online)/Resolution of agenda item 3|here]]…
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* Concerning agenda item 8: The voting for the acceptance of the association’s budget is [[19. Assembly (Online)/Resolution of agenda item 8|here]]… ([[Diskussion:19. Assembly (Online)/Resolution of agenda item 8|Discussion]]…)
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* Concerning agenda item 10: The voting for the election of the annual accounts auditors is [[19. Assembly (Online)/Resolution of agenda item 10|here]]…
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* To the [[19. Assembly (Online)/Allgemeine Aussprache|General discussion]]…
  
 
== Course of action ==
 
== Course of action ==
  
The wiki will be started on October 10, 2015 at 12:00 o'clock Central European Time.
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The wiki will be started on October 11, 2015 at 12:00 o'clock Central European Time.
  
 
== Ongoing assembly ==
 
== Ongoing assembly ==
  
 
=== Current notes of the chairman  ===
 
=== Current notes of the chairman  ===
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* The 19th assembly has just started. A warm welcome to all members. -- [[Benutzer:RolandUnger|RolandUnger]] ([[Benutzer Diskussion:RolandUnger|Diskussion]]) 13:02, 11. Okt. 2017 (CEST)
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* [[Benutzer:RolandUnger|Roland Unger]] ([[Benutzer Diskussion:RolandUnger|Diskussion]]) applies to be the keeper of the minutes. [[19. Assembly (Online)/Resolution of agenda item 2|Voting]] -- [[Benutzer:RolandUnger|RolandUnger]] ([[Benutzer Diskussion:RolandUnger|Diskussion]]) 13:02, 11. Okt. 2017 (CEST)
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* Links to protocol, report and finances can be found above. -- [[Benutzer:RolandUnger|RolandUnger]] ([[Benutzer Diskussion:RolandUnger|Diskussion]]) 13:02, 11. Okt. 2017 (CEST)
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* The [[19. Assembly (Online)/Resolution of agenda item 3|TOP 3]], [[19. Assembly (Online)/Resolution of agenda item 8|TOP 8]], and [[19. Assembly (Online)/Resolution of agenda item 10|TOP 10]] decision makings including board elections have started. -- [[Benutzer:RolandUnger|RolandUnger]] ([[Benutzer Diskussion:RolandUnger|Diskussion]]) 13:02, 11. Okt. 2017 (CEST)
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* We have the quorum. --[[Benutzer:RolandUnger|RolandUnger]] ([[Benutzer Diskussion:RolandUnger|Diskussion]]) 16:10, 17. Okt. 2017 (CEST)
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* The 19th assembly ended on Wednesday, October 18, 2017, 12:00 o'clock CET.
  
 
=== Quorum ===
 
=== Quorum ===
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Eight members ([[User:Elelicht|Elelicht]], [[User:Benreis|Benreis]], [[User:Bgabel|Bgabel]], [[user:Hansm|Hansm]], [[user:Jensre|Jensre]], [[user:Mboesch|Mboesch]], [[user:Stefan Fussan|Stefan Fussan]], and [[User:RolandUnger‎|RolandUnger‎]]) of the association were present at the general meeting. It was determined that a quorum was present.
  
 
=== Discussions ===
 
=== Discussions ===
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 +
* [[19. Assembly (Online)/Allgemeine Aussprache|General discussions]]
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* [[Talk:19. Assembly (Online)/de/Haushalt 2018|Discussions on association’s budget of 2018]]
  
 
== Minutes ==
 
== Minutes ==

Latest revision as of 15:37, 18 October 2017

Text in English

Contents

[edit] Time and Venue

The assembly will be held online.

  • Start: Wednesday, October 11, 2017 at 12:00 o'clock Central European Summer Time
  • End: Wednesday, October 18, 2017 at 12:00 o'clock Central European Summer Time

Roland Unger 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 September 29, 2017 by email.

[edit] Agenda

  1. Opening of the assembly, welcome by the first chairman of the association, RolandUnger, welcome of guests, and affirmation of the quorum
  2. Election of the keeper of the minutes
  3. Affirmation of the of the minutes of the 18th assembly
  4. Presentation of the Annual Report 2017 by the chairman of the association RolandUnger
  5. Budget reports for 2016 and 2017 by the treasurer Bgabel
  6. Report of the annual accounts auditors
  7. Discussion on the reports
  8. Discussion and affirmation of the association’s budget 2018
  9. General discussion, possible topics
    1. Community meeting in early summer of 2018
  10. Election of the annual accounts auditors
  11. Closing words by the new chairman of the association

[edit] Links

  • Concerning agenda item 2: The voting for election of the keeper of the minutes is here
  • Concerning agenda item 3: The voting for the acceptance of the minutes is here
  • Concerning agenda item 8: The voting for the acceptance of the association’s budget is here… (Discussion…)
  • Concerning agenda item 10: The voting for the election of the annual accounts auditors is here
  • To the General discussion

[edit] Course of action

The wiki will be started on October 11, 2015 at 12:00 o'clock Central European Time.

[edit] Ongoing assembly

[edit] Current notes of the chairman

[edit] Quorum

Eight members (Elelicht, Benreis, Bgabel, Hansm, Jensre, Mboesch, Stefan Fussan, and RolandUnger‎) of the association were present at the general meeting. It was determined that a quorum was present.

[edit] Discussions

[edit] Minutes

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