9th Openfiling General Assembly. June 17th, 2019, 09:00, FrankfurtPosted by in Uncategorized
Monday June 17th 2019, 09:00 at European Central Bank, Frankfurt am Main, Germany. See more at the Eurofiling Conference, 2019.eurofiling.info
The Ninth General Assembly of the OpenFiling association is convened, according to the Articles 8 to 11 of OpenFiling Bylaws, in the place and date abovementioned, with the following Agenda:
- Report of the President
- Questions and Answers
- Approve the management performance of the Board
- Panel: Open Source tools for iXBRL
After the General Assembly, a tutorial with demos for ESEF viewers of taxonomes and instances will take place.
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.