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--- assembly_hall [2016/05/16 11:08] – [Articles of Association] sweitmann
+++ assembly_hall [2024/09/25 06:21] (current) – external edit 127.0.0.1
@@ Line 3: / Line 3: @@
 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
   * Chairman: Sebastian Weitmann
@@ Line 35: / Line 35: @@
   * 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 =====
@@ 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 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 =====
-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 =====
@@ Line 55: / Line 55: @@
 ===== 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 =====
@@ Line 63: / Line 63: @@
 ===== Election of Board and Auditor =====
-  * Thomas Brändle is elected member of the board for 2 years.
+  * Sebastian Weitmann is elected member of the board for 4 years.
-  * Armaghan Saqib is elected member of the board for 2 years.
+  * Thomas Brändle is elected member of the board for 3 years.
-  * Miguel Santos is elected member of the board for 1 year.
+  * Armaghan Saqib is elected member of the board for 2 years.
   * Jan-Eric Lundström is elected auditor for 1 year.
@@ Line 80: / Line 80: @@
 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 =====
@@ Line 101: / Line 101: @@
 The following active members approve all the points in this agenda (Please vote with "YES" or "NO"):
-  * Maik Wagner: **YES**
-  * Oscar Löwenhielm: **YES**
   * Theo Richter: **YES**
-  * Jean-Pierre Guillou:
 The board abstains from voting regarding its relief, but approves all the other points in this agenda:
+  * Sebastian Weitmann: **YES**
   * Thomas Brändle: **YES**
-  * Sebastian Weitmann: **YES**
+  * Armaghan Saqib: **YES**
-  * Armaghan Saqib:
+  * Miguel Santos: **YES**
-  * Gabriel Reyes:
 Comments by voters:
   *