Pirate Assembly - Piratenversammlung

1. PA15

1. Venue, Date and Time / Veranstaltungsort, Datum und Zeit

Pirates without Borders would like to invite you to the ordinary Pirate Assembly in Prague on Saturday 28th February. The venue is the Head Quarter of the Czech Pirate Party.

The address is:
Řehořova 19
Praha 3 - Žižkov
13000

We will start with the assembly at 1PM CET.

1. Agenda

1. Tagesordnung:

1. Begrüssung durch den Präsidenten der Piratenversammlung
1. Begrüssung und organisatorische Hinweise durch den Vorstand
1. Grussworte von Gästen
1. Traktanden
1. Statutenänderung "Änderungsanträge" [1]
1. Genehmigung der Jahresberichte des Vorstandes [2]
1. Genehmigung der Jahresrechnung [3]
1. finanzielle Entlastung des Vorstands
1. allgemeine Entlastung des Vorstands
1. Verabschiedung des Budgets [4]
1. Beschliessen des Mitgliederbeitrages [5]
1. Wahl des Präsidenten der Piratenversammlung
1. Wahl der Revisoren
1. Statutenänderung "Mitgliedsrechte" [6]
1. Weitere Anträge
1. Antrag zu WIPO Observer Membership [7]
1. Verschiedenes
1. Schliessung der Versammlung durch den Präsidenten

[1]https://redmine.pirates-without-borders.ch/issues/95
[2]https://redmine.pirates-without-borders.ch/issues/96
[3]https://redmine.pirates-without-borders.ch/issues/97
[4]https://redmine.pirates-without-borders.ch/issues/99
[5]https://redmine.pirates-without-borders.ch/issues/100
[6]https://redmine.pirates-without-borders.ch/issues/95
[7]https://redmine.pirates-without-borders.ch/issues/101

1. agenda

1. Welcome by the President of the Pirate Assembly
1. Welcome and organisational Informations by the Board
1. Greetings from other organisations and representatives
1. Motions:
1. statute changement "Änderungsanträge" [1]
1. approval of annual reports; [2]
1. approval of annual accounts; [3]
1. discharge from financial liability;
1. discharge from liability;
1. decision on the budget; [4]
1. decision on the membership fees; [5]
1. election of the President of the Assembly;
1. election of lay auditors.
1. Statute changement "Mitgliederrechte" [6]
1. Further Motions
1. motion about WIPO Observer Membership [7]
1. Varia
1. Closure of the meeting by the President

Links: (German)
[1]https://redmine.pirates-without-borders.ch/issues/95
[2]https://redmine.pirates-without-borders.ch/issues/96
[3]https://redmine.pirates-without-borders.ch/issues/97
[4]https://redmine.pirates-without-borders.ch/issues/99
[5]https://redmine.pirates-without-borders.ch/issues/100
[6]https://redmine.pirates-without-borders.ch/issues/95
[7]https://redmine.pirates-without-borders.ch/issues/101