Annual General Assembly 2020

Date / Time

Wednesday, 26. February 2020
17:00 - 19:30

Location

Käfigturm, Bern
Marktgasse 67, 3003 Bern

The Annual General Assembly meeting of the Swiss chapter of Internet Society will take place on 26. February at Käfigturm in Bern from 17:00-19:00, followed by a reception.

The GA will pre preceded by a Policy Workshop and Discussions about the Swiss E-ID and data protection from 14:00 to 16:30. Please register separately.

Preliminary Agenda:

  1. Welcome and election of vote counters
  2. Agenda Bashing
  3. Discussion of ISOCs sale of PIR with:
    • Hans Peter Dittler, Member of the Board of Trustees  of the Internet Society
    • Representative of ISOC (tbd)
    • Representative of ISOC-CH
  4. Presentation & acceptance (or rejection) of reports
    1. Preceding GA 2019 (ISOC CH 2019 GA Minutes)
    2. Acceptance of the GA 2019 minutes
    3. Board Reports
      1. ISOC.ch Activity Report 2019
      2. Report of the PPAC
    4. Financial statement
    5. Oversight Committee
    6. Acceptance of the Financial Statement
  5. Release from obligations of Board members
  6. Requests from members
  7. Elections
    1. Members of the Board
    2. Members of the Oversight Committee
  8. Presentation and acceptance of Budget 2020
  9. AOB
  10. Closing

This event is limited to members of the ISOC Switzerland Chapter, if you want to attend as a guest or want to join the ISOC Switzerland chapter, please let us know with your registration.

Registration




Map