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assembly_hall19 [2019/06/16 13:34]
sweitmann [General Assembly / Current Session (8th)]
assembly_hall19 [2019/06/16 18:43] (current)
sweitmann [Assessment of the quorum]
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 ===== Assessment of the quorum ===== ===== Assessment of the quorum =====
  
-The chairman acknowledges that all active members have been invited, within the period stipulated in the articles of association,​ to participate at this years General Assembly. The invitation was sent out by email on the 16th of June 2018.   +The chairman acknowledges that all active members have been invited, within the period stipulated in the articles of association,​ to participate at this years General Assembly. The invitation was sent out by email on the 16th of June 2019.   
  
 ===== Annual report 2018 ===== ===== Annual report 2018 =====
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 During the year; During the year;
   * the board has maintained the Association website;   * the board has maintained the Association website;
-  * the board has consistently supported the maintenance and further development of various ​SQL-Ledger Community Versions; +  * the board has consistently supported the maintenance and further development of the SQL-Ledger Community Versions; 
-  * the board has prepared for and enabled Armaghan ​Saqib'​s ​next visit to Europe which was realized ​in February ​2018.  +  * the board has organized two developer events in Europe ​and financed Aramghan ​Saqib'​s ​attendance. The events took place in Switzerland and in Germany between April 15th and 27th of 2018.
        
 ===== Financial Report 2018 ===== ===== Financial Report 2018 =====
-The total income in 2016 was CHF 6'957.60 ​and the total expenses were CHF 3'119.19. On the 31st of December ​2017 the International SQL-Ledger Network Association held a total of CHF 17'740.85 ​at the Postbank in Bern and had liabilities amounting to CHF 7'294.24+The total income in 2018 was CHF 18'332 and the total expenses were CHF 16'115. On the 31st of December ​2018 the International SQL-Ledger Network Association held a total of CHF 19'011 at the Postbank in Bern and had liabilities amounting to CHF 7'134
  
 The existing funds were used according to budget and the Association was able to meet all its financial obligations. The existing funds were used according to budget and the Association was able to meet all its financial obligations.
  
-The Annual Report and Financial Statements as of December 31st 2017 can be downloaded {{http://​www.sql-ledger-network.com/​documents/​annual_report_and_financial_statements_2017.pdf|here}}. ​+The Annual Report and Financial Statements as of December 31st 2018 can be downloaded {{http://​www.sql-ledger-network.com/​documents/​annual_report_and_financial_statements_2018.pdf|here}}. ​
  
  
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 The board was granted relief unanimously and without abstention. ​ The board was granted relief unanimously and without abstention. ​
  
-===== Assessment of Membership fee 2018 for active members =====+===== Assessment of Membership fee 2019 for active members =====
  
 The membership fee for natural persons shall be 50 CHF per year whereas the membership fee for corporate bodies shall be 500 CHF per year. The membership fee for natural persons shall be 50 CHF per year whereas the membership fee for corporate bodies shall be 500 CHF per year.
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 ===== Declaration of budget 2019 ===== ===== Declaration of budget 2019 =====
  
-The Assembly declares that the annual budget should be based on the income of the Association and primarily be used for the further development of the SQL-Ledger project and for the execution of the its yearly Network Conference.+The Assembly declares that the annual budget should be based on the income of the Association and primarily be used for the further development of the SQL-Ledger project and for the execution of the its yearly Network Conference. The Next Conference is to be held in Pakistan
  
 ===== Election of Board and Auditor ===== ===== Election of Board and Auditor =====
  
-  * Armaghan Saqib is re-elected for 3 years (until ​2020)+  * Thomas Brändle ​is re-elected for 3 years (until ​2022)
  
-  * Theo Richter is elected auditor for 1 year (until ​2019).+  * Theo Richter is elected auditor for 1 year (until ​2020).
  
  
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 ===== Other issues ===== ===== Other issues =====
 No requests regarding other issues have been received from the members. No requests regarding other issues have been received from the members.
- 
assembly_hall19.1560692097.txt.gz · Last modified: 2019/06/16 13:34 by sweitmann