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assembly_hall [2016/05/16 16:00]
sweitmann [Change in Articles of Association]
assembly_hall [2016/06/08 08:29] (current)
santmi [Vote of the active members]
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 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
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   * 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 =====
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 ===== 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 =====
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 ===== 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 =====
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 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.1463414444.txt.gz · Last modified: 2016/05/16 16:00 by sweitmann