10th Openfiling General Assembly. December 17th, 2020, 14:30 CET, OnlinePosted by in Uncategorized
Thursday December 17th 2020, 14:30 CET, Online. See registration (open attandance) at the Eurofiling Celebration of Hope, 2020.eurofiling.info
The Tenth General Assembly of the OpenFiling Association is convened, according to the Articles 8 to 11 of OpenFiling Bylaws, in the place and date above mentioned, with the following Agenda:
- Report of the President
- Questions and Answers
- Open Source generator of labelRoles for ESEF 2020
- Usage of labelRoles files hosted by the Eurofiling Foundation
After the General Assembly, the Eurofiling online event Celebration of Hope 2020.eurofiling.info will take place at 15:00.
Excerpts of the of OpenFiling Bylaws
Article 8. The General Assembly meetings will be held at least once a year. Extra meetings of the General Assembly may take place when requested by not less than 10% of the membership.
Art 9. The Assembly is convened at first time (where quorum is required) in the same place and date, but 60 minutes before (i.e. 08:00). Not applicable in this General Assembly.
Article 10. General Assemblies, both ordinary and extraordinary, shall be validly constituted when they are, present or represented, at least 1/3 of the members with voting rights, and in second date and time whatever, present or represented, the number of members with voting rights.
Art. 11. Powers of the General Assembly:
a) Appointment of the Board and its officers, directors and representatives, as well as honorary members: The Board has no proposals to this 8th General Assembly.
b) Review and approve annual budgets and accounts: The OpenFiling association has no budget (neither income nor relevant expenses). The potential operational costs (as the webpage cost is covered by XBRL Spain) are well below the implicit cost of management of a budget for the Association.