TYPO3 Association General Assembly 2016

The General Assembly will take place at 6th of April 2016 13:00 in Essen (Unperfekthaus). In the morning there will be a presentation of the typo3.inc concept and a Q&A session.

Timetable

09:30 - 10:00 Welcome
10:00 - 10:45 Presentation of typo3.inc
10:45 - 11:00 coffee break
11:00 - 12:00 Q&A session

12:00 - 13:00 Lunch

13:00 - 16:00 General Assembly

Agenda

  1. Opening of the General Assembly
  2. Minutes of the last general assembly
  3. Annual report of the associations' boards
  4. Annual financial statement and reports of the statutory auditors and the business control committee
  5. Grant discharge to the association's board, expert advisory board, treasurer, statutory auditors and committees
  6. Budget for the running year
  7. Determination of admission fees and annual dues for all types of members
  8. Elections of the
    1. Board (by the current EAB)
    2. Expert Advisory Board (EAB)
    3. members of the Business Control Committee (BCC)
  9. Petitions of the
    1. members
    2. expert advisory board and the association's board
    3. Decision about TYPO3.inc concept of the Board
  10. Presentation of the strategic scenarios of the board
  11. Program of activities
  12. Amendments to the bylaws
    1. Apply the decided changes of the GA 2015
  13. Nomination of the honorary members
  14. Complaints against executive bodies, resolution on the appeal against anexpulsion or rejection of a provisional admission resolution of the association's board
  15. Various other topics 
  16. Closing of the General Assembly.

Location

Unperfekthaus - DIE OASE IN DER STADT ESSEN
Friedrich-Ebert-Str. 18
45127 Essen-City

Tel.: 0201-470916-0

http://www.unperfekthaus.de

Elections 2016

Before the General Assembly the Online Election of the EAB and BCC will take part. Find out more about the election 2016.

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