User Tools

Site Tools


assembly_hall

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revision Previous revision
Next revision
Previous revision
assembly_hall [2016/05/16 11:15]
sweitmann [Vote of the active members]
assembly_hall [2016/06/08 08:29] (current)
santmi [Vote of the active members]
Line 3: Line 3:
 of the International SQL-Ledger Network Association, based in Stäfa, Switzerland. of the International SQL-Ledger Network Association, based in Stäfa, Switzerland.
  
-  * Date: Saturday 21st of May to Friday 10th of June 2015+  * Date: Saturday 21st of May to Friday 10th of June 2016
   * Place: Circular Resolution, Internet   * Place: Circular Resolution, Internet
   * Chairman: Sebastian Weitmann   * Chairman: Sebastian Weitmann
Line 35: Line 35:
  
   * the board has updated and maintained the Association website and support forum;   * the board has updated and maintained the Association website and support forum;
-  * the board has developed a financial plan to allow an increased investment in development resources; +  * the board has developed a financial plan to allow an increased investment in development resources starting 2016
-  * the board has decided to hold the third International SQL-Ledger Network Conference in Zürich on Saturday the 22nd and Sunday the 23rd of October.+  * the board has decided to hold the third International SQL-Ledger Network Conference in Zürich on Saturday the 22nd and Sunday the 23rd of October 2016.
        
 ===== Financial Report 2015 ===== ===== Financial Report 2015 =====
Line 43: Line 43:
 The existing funds were used according to budget in 2015 and the Association was able to meet all its financial obligations. The existing funds were used according to budget in 2015 and the Association was able to meet all its financial obligations.
  
-The Annual Report and Financial Statements as of December 31st 2015 can be downloaded {{http://www.sql-ledger-network.com/documents/annual_report_and_financial_statements_2014.pdf|here}}. +The Annual Report and Financial Statements as of December 31st 2015 can be downloaded {{http://www.sql-ledger-network.com/documents/annual_report_and_financial_statements_2015.pdf|here}}. 
  
 ===== Auditors report ===== ===== Auditors report =====
  
-The auditors report can be downloaded {{http://www.sql-ledger-network.com/documents/audit_report_2014.pdf|here}}. The audit took place on the 17th of May 2016. The conscientious and proper cash management of the board was confirmed.+The auditors report can be downloaded {{http://www.sql-ledger-network.com/documents/audit_report_2015.pdf|here}}. The audit took place on the 17th of May 2016. The conscientious and proper cash management of the board was confirmed.
  
 ===== Discharge ===== ===== Discharge =====
Line 55: Line 55:
 ===== Assessment of Membership fee 2016 for active members ===== ===== Assessment of Membership fee 2016 for active members =====
  
-The membership fee for active members remains 100 CHF per year.+The membership fee for natural persons shall be 250 CHF per year whereas the membership fee for corporate bodies shall be 1.000 CHF per year.
  
 ===== Declaration of budget 2016 ===== ===== Declaration of budget 2016 =====
Line 80: Line 80:
 New proposed wording (in German): New proposed wording (in German):
  
-//Die Mitgliedschaft erlischt wenn der letzte von der Generalversammlung festgesetzte Mitgliederbeitrag nicht bis zum 30.04. auf das Vereinskonto einbezahlt worden ist.+//Die Mitgliedschaft erlischt wenn das Mitglied den letzten von der Generalversammlung festgesetzten Mitgliederbeitrag nicht bis zum spätestens 30.04. auf das Vereinskonto einzahlt.
 // //
 ===== Nomination of the SQL-Ledger Community Contribution Award Winner 2015 ===== ===== Nomination of the SQL-Ledger Community Contribution Award Winner 2015 =====
Line 101: Line 101:
 The following active members approve all the points in this agenda (Please vote with "YES" or "NO"): The following active members approve all the points in this agenda (Please vote with "YES" or "NO"):
  
-  * Theo Richter:+  * Theo Richter: **YES**
    
 The board abstains from voting regarding its relief, but approves all the other points in this agenda: The board abstains from voting regarding its relief, but approves all the other points in this agenda:
   * Sebastian Weitmann: **YES**   * Sebastian Weitmann: **YES**
-  * Thomas Brändle: +  * Thomas Brändle: **YES** 
-  * Armaghan Saqib: +  * Armaghan Saqib: **YES** 
-  * Miguel Santos:+  * Miguel Santos: **YES**
      
 Comments by voters: Comments by voters:
   *    * 
  
assembly_hall.1463397316.txt.gz · Last modified: 2016/05/16 11:15 by sweitmann