International SQL-Ledger Network Association

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====== General Assembly / Current Session (13th) ======

of the International SQL-Ledger Network Association, based in Stäfa, Switzerland.

  * Date: Sunday 9th to Saturday 22nd July 2023
  * Place: Circular Resolution, Internet
  * Chairman: Sebastian Weitmann
  * Agenda and Minutes: Thomas Brändle


===== Agenda =====
 
  * Opening of the session by the chairman of the General Assembly
  * Assessment of the quorum
  * Annual report 2022
  * Financial report 2022
  * Discharges
  * Assessment of Membership fee 2022
  * Declaration of Budget 2023
  * Election of Board and Auditor
  * Other issues

===== Opening of the session =====

The chairman welcomes all the active members and requests them to enter their votes directly at the bottom of this report. 

===== 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.  

===== Annual report 2022 =====

During the year;
  * The board has maintained the SQL-Ledger-Network website and github repository
  * The board has supported the maintenance and further development of SQL-Ledger
  * The board has launched an SQL-Ledger API-connection to the {{https://www.revolut.com/business/|Revolut Business Neobank}}
  * The board has continued educating and training younger SQL-Ledger community members
   
===== Financial Report 2022 =====
The total income in 2022 was CHF 15'600 and the total expenses were CHF 14'970. On the 31st of December 2022 the International SQL-Ledger Network Association held a total of CHF 66'949.23 at the Postbank in Bern and had liabilities amounting to CHF 59'334.46. 

During 2022 the existing funds were used according to plan and the Association was able to meet all its financial obligations.

The Annual Report and Financial Statements as of December 31st 2022 can be downloaded {{https://www.sql-ledger-network.com/documents/annual_report_and_financial_statements_2022.pdf|here}}. 


===== Discharge =====
 
The board was granted relief unanimously and without abstention. 

===== Assessment of Membership fee 2023 for active members =====

The membership fee for natural persons shall be 1200 CHF per year whereas the membership fee for corporate bodies shall be 12000 CHF per year.

===== Declaration of budget 2024 =====

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 user conferences and developer events. 

===== Election of Board and Auditor =====

  * Oscar Löwenhielm is elected for 3 years (until 2026)
  * Mike Wagner is elected for 3 years (until 2026)
  * Patrik Bruderer (until 2025)
  * Sebastian Weitmann (until 2025)
  * Thomas Brändle (until 2024)
  * Armaghan Saqib (until 2023)
  * Theo Richter is elected auditor for 1 year (until 2024)
 







===== Other issues =====
No requests regarding other issues have been received from the members.