Annual General Assembly 2019

The Annual General Assembly meeting of the Swiss chapter of Internet Society will take place on 21 March at Welle 7 in Bern from 17:00-19:00, followed by a reception. Please note that the General Assembly will be preceded by a half-day event (12.00-16.30) dedicated migration towards new and responsible IT  as part of the Values of Internet Technologies workshop series.

Invitation for the 2019 General Assembly of the ISOC Switzerland Chapter

Agenda (download PDF)

1. Welcome and election of vote counters
2. Agenda Bashing
3. Presentation & acceptance (or rejection) of reports
   1. Preceding GA 2018 (ISOC CH 2018 GA Minutes)
   2. Acceptance of the GA 2018 minutes
   3. Board Reports
      1. ISOC.ch Activity Report 2018
      2. Report of the PPAC
   4. Financial statement
   5. Oversight Committee
   6. Acceptance of the Financial Statement
4. Release from obligations of Board members
5. Proposal for modification of the Statutes
6. Elections
   1. Members of the Board
   2. Members of the Oversight Committee
7. Presentation and acceptance of Budget 2018
8. AOB
9. Closing

The meeting minutes are available ISOC CH 2019 GA minutes