General Assembly 2017
- Community
General Assembly
- Date: 27 June 2017
- Venue: Lucerne University of Applied Sciences and Arts – Social Work, Inseliquai 12B, Plenum 2, 6002 Lucerne
- Time: 13:30 – 14:00, during the lunch break of the Opendata.ch/2017 conference
Minutes
The 2017 General Assembly of the Opendata.ch association took place at midday on 27 June 2017 at the Lucerne University of Applied Sciences and Arts in Lucerne – embedded in the Opendata.ch/2017 conference.
We are happy to make the minutes available here:
Invitation
German:
Dear member of Opendata.ch
We invite you to the fifth ordinary General Assembly of the Opendata.ch association in Lucerne, which will take place on 27 June 2017 from 13:30 to 14:00 at the Lucerne University of Applied Sciences and Arts, Inseliquai 12B, Plenum 4. You will find the detailed agenda for the General Assembly at the end of this message.
As is tradition, this year the General Assembly of the Opendata.ch association is again embedded in the annual conference. At the conference, the further development of open data in Switzerland will be discussed, and together we will venture into new territory: representatives of the digital society will present the topics Open Smart Cities, Open Tourism & Transport Data, Open Science and Open Food Data. As a participant, you will network with an extremely diverse audience from public administration, business, science, politics, journalism and IT.
You will find more information at Opendata.ch/2017, where you can also buy a ticket at member rates (CHF 45 discount) using the following discount code: M3MB3R@OD
We look forward to seeing you again on 27 June. Best regards,
the board of Opendata.ch
French:
Dear members of the Opendata.ch association
We invite you to the next General Assembly, which will take place on 27 June 2017 from 13:30 to 14:00 at the Lucerne University of Applied Sciences and Arts, Inseliquai 12B, Plenum 4. You will find the detailed programme of the meeting below.
As in previous years, the assembly will take place within the Opendata.ch/2017 conference. As a member of the Opendata.ch association, you benefit from a preferential rate for the conference, namely a discount of 45 francs, with the following code: M3MB3R@OD
With our kind regards
The members of the Opendata.ch board
Agenda
- Report of the board
(item without vote) - Report on the annual accounts (income statement, balance sheet)
(item without vote).
On request, the 2016 annual accounts can be inspected from 12 June 2017 (if interested, please contact info@opendata.ch)
- Approval of the annual accounts
Motion of the board: approval of the annual accounts - Confirmation of the membership fee (association year 2017)
Motion of the board: leave the membership fees unchanged - Decision on the annual budget (association year 2017)
The budget will be announced and presented at the General Assembly, as will the board’s motion.
On request, the 2017 annual budget can be inspected from 12 June 2017 (if interested, please contact info@opendata.ch)
- Election of the auditors
Motion of the board: election of Wobmann Treuhand AG as auditors. For the reasons, see the text in the invitation / separate annex.
- Any other business
No motion at present
For your information: the minutes of the General Assemblies of recent years are available online at /projects/mitgliederversammlung