International SQL-Ledger Network Association

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====== General Assembly / Current Session (14th) ======

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

  * Date: Sunday 18th to Saturday 31st August 2024
  * 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 2023
  * Financial report 2023
  * Discharges
  * Assessment of Membership fee 2023
  * Declaration of Budget 2024
  * 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 2023 =====

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 continued to develop the 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 2023 =====
The total income in 2023 was CHF 16'300 and the total expenses were CHF 23'580.86 On the 31st of December 2023 the International SQL-Ledger Network Association held a total of CHF 55'149.40 at the Postbank in Bern and had liabilities amounting to CHF 54'815.49. 

During 2023 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 2023 can be downloaded {{https://www.sql-ledger-network.com/documents/annual_report_and_financial_statements_2023.pdf|here}}. 


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

===== Assessment of Membership fee 2024 for active members =====

The membership fee for natural persons shall be 120 CHF per year whereas the membership fee for corporate bodies shall be 1200 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 =====

  * Armaghan Saqib is elected for 3 years (until 2026)
  * Sebastian Weitmann (until 2025)
  * Thomas Brändle (until 2024)
  * Theo Richter is elected auditor for 1 year (until 2025)
 







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