General Assembly 2014

  • Community

The 2014 General Assembly took place on 18.09.2014 as part of the annual conference Opendata.ch/2014.

Letter of invitation

Dear members of the association

With the announcement of the pilot portal Opendata.admin.ch, the open data year 2013 was a very successful one that attracted a great deal of media attention. The fact that OKCon in Geneva (September 2013) drew the attention of international open data circles to Switzerland can also be celebrated as a success. At present, almost all the parties involved are pulling together in the direction of open data.

We invite you to the second ordinary General Assembly of the Opendata.ch association in Zurich (18 September 2014, 12:45–13:30, at the Volkshaus Zürich) to revive our shared memories of the past association year and to get an outlook on the new one.

You will find the detailed agenda further down this page.

This year the General Assembly is embedded in the conference opendata.ch/2014, which has almost become a tradition and takes place in Zurich this year with exciting speakers on interesting topics. Members of Opendata.ch also benefit from reduced admission prices. More information about the conference and how to register can be found at: opendata.ch/2014

With summery greetings,

Muriel Staub
on behalf of the Opendata.ch board

Key facts about the General Assembly

Here are the key facts about this year’s General Assembly of Opendata.ch:

Date:
18 September 2014

Venue:
Volkshaus Zürich, Blue Hall on the 1st floor
Stauffacherstrasse 60, 8004 Zürich

Time:
12:45 – 13:30
(during the lunch break of opendata.ch/2014)

Agenda
  1. Report of the board
    (item without a vote)

  2. Report on the annual accounts (income statement, balance sheet)
    (item without a vote)

  3. Approval of the annual accounts
    Motion of the board: approval of the annual accounts.

  4. Confirmation of the membership fee (association year 2014)
    Motion of the board: leave the membership fees unchanged.

  5. Decision on the annual budget (association year 2014)
    The budget will be announced and presented at the General Assembly, as will the motion of the board.

  6. Elections (general re-election of the board)
    The board members will stand for re-election. The board is considering proposing one or two additional candidates from the French-speaking region for election to the board. The motion of the board will be announced in good time on the website http://www.opendata.ch.

  7. Any other business
    No motion at present.

Minutes

The minutes of the 2014 General Assembly are available here:

[gview file=”http://beta.opendata.ch/files/2014/07/MV2014Protokoll.pdf”]