19. Assembly (Online)

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.

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

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…

Course of action

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

Ongoing assembly

Current notes of the chairman

• The 19th assembly has just started. A warm welcome to all members. -- RolandUnger (Diskussion) 13:02, 11. Okt. 2017 (CEST)
• Roland Unger (Diskussion) applies to be the keeper of the minutes. Voting -- RolandUnger (Diskussion) 13:02, 11. Okt. 2017 (CEST)
• Links to protocol, report and finances can be found above. -- RolandUnger (Diskussion) 13:02, 11. Okt. 2017 (CEST)
• The TOP 3, TOP 8, and TOP 10 decision makings including board elections have started. -- RolandUnger (Diskussion) 13:02, 11. Okt. 2017 (CEST)
• We have the quorum. --RolandUnger (Diskussion) 16:10, 17. Okt. 2017 (CEST)
• The 19th assembly ended on Wednesday, October 18, 2017, 12:00 o'clock CET.

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.

Discussions

• General discussions
• Discussions on association’s budget of 2018

Minutes

• The detailed minutes are provided at 19. Assembly (Online)/de/Protokoll.