PA15 » History » Version 3
Redmine Admin, 06/21/2019 10:54 PM
| 1 | 1 | Moira Brülisauer | # PA15 |
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| 3 | 2 | Moira Brülisauer | ## Venue, Date and Time / Veranstaltungsort, Datum und Zeit |
| 4 | 1 | Moira Brülisauer | |
| 5 | 2 | Moira Brülisauer | 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. |
| 6 | 1 | Moira Brülisauer | |
| 7 | 2 | Moira Brülisauer | The address is: |
| 8 | Řehořova 19 |
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| 9 | Praha 3 - Žižkov |
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| 10 | 13000 |
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| 11 | |||
| 12 | We will start with the assembly at 1PM CET. |
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| 13 | |||
| 14 | ## Agenda |
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| 15 | |||
| 16 | ### Tagesordnung: |
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| 17 | |||
| 18 | 1 | Moira Brülisauer | 1. Begrüssung durch den Präsidenten der Piratenversammlung |
| 19 | 1. Begrüssung und organisatorische Hinweise durch den Vorstand |
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| 20 | 1. Grussworte von Gästen |
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| 21 | 1. Traktanden |
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| 22 | 1. Statutenänderung "Änderungsanträge" [1] |
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| 23 | 1. Genehmigung der Jahresberichte des Vorstandes [2] |
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| 24 | 1. Genehmigung der Jahresrechnung [3] |
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| 25 | 1. finanzielle Entlastung des Vorstands |
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| 26 | 1. allgemeine Entlastung des Vorstands |
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| 27 | 1. Verabschiedung des Budgets [4] |
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| 28 | 1. Beschliessen des Mitgliederbeitrages [5] |
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| 29 | 1. Wahl des Präsidenten der Piratenversammlung |
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| 30 | 1. Wahl der Revisoren |
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| 31 | 1. Statutenänderung "Mitgliedsrechte" [6] |
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| 32 | 1. Weitere Anträge |
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| 33 | 1. Antrag zu WIPO Observer Membership [7] |
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| 34 | 1. Verschiedenes |
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| 35 | 1. Schliessung der Versammlung durch den Präsidenten |
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| 36 | |||
| 37 | 3 | Redmine Admin | [1]https://redmine.pirates-without-borders.ch/issues/95 |
| 38 | [2]https://redmine.pirates-without-borders.ch/issues/96 |
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| 39 | [3]https://redmine.pirates-without-borders.ch/issues/97 |
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| 40 | [4]https://redmine.pirates-without-borders.ch/issues/99 |
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| 41 | [5]https://redmine.pirates-without-borders.ch/issues/100 |
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| 42 | [6]https://redmine.pirates-without-borders.ch/issues/95 |
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| 43 | [7]https://redmine.pirates-without-borders.ch/issues/101 |
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| 44 | 1 | Moira Brülisauer | |
| 45 | 2 | Moira Brülisauer | ### agenda |
| 46 | 1 | Moira Brülisauer | |
| 47 | 1. Welcome by the President of the Pirate Assembly |
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| 48 | 1. Welcome and organisational Informations by the Board |
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| 49 | 1. Greetings from other organisations and representatives |
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| 50 | 1. Motions: |
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| 51 | 1. statute changement "Änderungsanträge" [1] |
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| 52 | 1. approval of annual reports; [2] |
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| 53 | 1. approval of annual accounts; [3] |
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| 54 | 1. discharge from financial liability; |
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| 55 | 1. discharge from liability; |
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| 56 | 1. decision on the budget; [4] |
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| 57 | 1. decision on the membership fees; [5] |
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| 58 | 1. election of the President of the Assembly; |
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| 59 | 1. election of lay auditors. |
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| 60 | 1. Statute changement "Mitgliederrechte" [6] |
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| 61 | 1. Further Motions |
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| 62 | 1. motion about WIPO Observer Membership [7] |
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| 63 | 1. Varia |
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| 64 | 1. Closure of the meeting by the President |
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| 65 | |||
| 66 | Links: (German) |
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| 67 | 3 | Redmine Admin | [1]https://redmine.pirates-without-borders.ch/issues/95 |
| 68 | [2]https://redmine.pirates-without-borders.ch/issues/96 |
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| 69 | [3]https://redmine.pirates-without-borders.ch/issues/97 |
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| 70 | [4]https://redmine.pirates-without-borders.ch/issues/99 |
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| 71 | [5]https://redmine.pirates-without-borders.ch/issues/100 |
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| 72 | [6]https://redmine.pirates-without-borders.ch/issues/95 |
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| 73 | [7]https://redmine.pirates-without-borders.ch/issues/101 |