PA15 » History » Version 1
Moira Brülisauer, 02/18/2015 10:53 AM
| 1 | 1 | Moira Brülisauer | # PA15 |
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| 2 | |||
| 3 | ## AGENDA |
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| 4 | |||
| 5 | ### TAGESORDNUNG: |
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| 6 | |||
| 7 | 1. Begrüssung durch den Präsidenten der Piratenversammlung |
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| 8 | 1. Begrüssung und organisatorische Hinweise durch den Vorstand |
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| 9 | 1. Grussworte von Gästen |
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| 10 | 1. Traktanden |
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| 11 | 1. Statutenänderung "Änderungsanträge" [1] |
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| 12 | 1. Genehmigung der Jahresberichte des Vorstandes [2] |
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| 13 | 1. Genehmigung der Jahresrechnung [3] |
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| 14 | 1. finanzielle Entlastung des Vorstands |
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| 15 | 1. allgemeine Entlastung des Vorstands |
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| 16 | 1. Verabschiedung des Budgets [4] |
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| 17 | 1. Beschliessen des Mitgliederbeitrages [5] |
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| 18 | 1. Wahl des Präsidenten der Piratenversammlung |
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| 19 | 1. Wahl der Revisoren |
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| 20 | 1. Statutenänderung "Mitgliedsrechte" [6] |
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| 21 | 1. Weitere Anträge |
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| 22 | 1. Antrag zu WIPO Observer Membership [7] |
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| 23 | 1. Verschiedenes |
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| 24 | 1. Schliessung der Versammlung durch den Präsidenten |
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| 25 | |||
| 26 | [1]https://voyager11.pirates-without-borders.org/issues/95 |
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| 27 | [2]https://voyager11.pirates-without-borders.org/issues/96 |
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| 28 | [3]https://voyager11.pirates-without-borders.org/issues/97 |
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| 29 | [4]https://voyager11.pirates-without-borders.org/issues/99 |
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| 30 | [5]https://voyager11.pirates-without-borders.org/issues/100 |
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| 31 | [6]https://voyager11.pirates-without-borders.org/issues/95 |
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| 32 | [7]https://voyager11.pirates-without-borders.org/issues/101 |
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| 33 | |||
| 34 | |||
| 35 | ### AGENDA |
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| 36 | |||
| 37 | 1. Welcome by the President of the Pirate Assembly |
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| 38 | 1. Welcome and organisational Informations by the Board |
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| 39 | 1. Greetings from other organisations and representatives |
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| 40 | 1. Motions: |
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| 41 | 1. statute changement "Änderungsanträge" [1] |
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| 42 | 1. approval of annual reports; [2] |
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| 43 | 1. approval of annual accounts; [3] |
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| 44 | 1. discharge from financial liability; |
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| 45 | 1. discharge from liability; |
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| 46 | 1. decision on the budget; [4] |
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| 47 | 1. decision on the membership fees; [5] |
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| 48 | 1. election of the President of the Assembly; |
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| 49 | 1. election of lay auditors. |
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| 50 | 1. Statute changement "Mitgliederrechte" [6] |
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| 51 | 1. Further Motions |
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| 52 | 1. motion about WIPO Observer Membership [7] |
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| 53 | 1. Varia |
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| 54 | 1. Closure of the meeting by the President |
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| 55 | |||
| 56 | Links: (German) |
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| 57 | [1]https://voyager11.pirates-without-borders.org/issues/95 |
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| 58 | [2]https://voyager11.pirates-without-borders.org/issues/96 |
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| 59 | [3]https://voyager11.pirates-without-borders.org/issues/97 |
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| 60 | [4]https://voyager11.pirates-without-borders.org/issues/99 |
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| 61 | [5]https://voyager11.pirates-without-borders.org/issues/100 |
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| 62 | [6]https://voyager11.pirates-without-borders.org/issues/95 |
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| 63 | [7]https://voyager11.pirates-without-borders.org/issues/101 |