General Assembly 2022
The General assembly 2022 will take place on December 15, at 18:00 through Zoom: https://ethz.zoom.us/j/67774356666
There are a few important topics that need everyone’s attention, starting with the election of a new Treasurer and how to reactivate the ISOC-CH community around important Internet-related issues.
For this the General assembly 2023, will follow very soon, on February 21 or 22 or 23 (date to be finalized in GV 2022). This time we will meet in person with a panel on an important topic and a social event. More details will follow.
Agenda
– Welcome and explanation of voting procedure 10’
– Approval of the minutes of the Assembly 2021 5’
– Presentation and ratification of reports and financial statement 2021 15’
- Board Reports
- Financial Statement
- Oversight Committee
– Discussion of grant proposals 2022-23 10’
– Presentation and approval of Budget 2022 5’
– Release from obligations of Board members 5’
– Elections 10’
- Members of the Board
- Members of the Oversight Committee
– AOB 10′
- L200 space as an ISOC base in Zurich
- Beyond the net grants policy
- Explanation of board decision to sign the “Grundsätze zur zukünftigen Plattform-Demokratisierung” but not the corresponding press release
- Preparation of General Assembly on February 2023
– Closing