Monday 5th July 2021, 16:00 CEST, Online. 

See more at Eurofiling event 2021.eurofiling.info/esef-mapping-challenge

The Eleventh General Assembly of the OpenFiling association was held, according to the Articles 8 to 11 of the OpenFiling Bylaws, in the place and date abovementioned, with the following agenda:

0.- Call for volunteers in the Proof of concept tool for ESEF data consumption on ERICA
1.- Report of the President
2.- Questions and Answers
3.- AOB

Art. 11. Bylaws:

a) Appointment of the Board and its officers, directors and representatives, as well as honorary members: The Board has no proposals to this 11^th General Assembly.

b) Review and approve annual budgets and accounts: The OpenFiling association has no budget (neither income nor expenses). Operational costs (since XBRL Spain covers Internet costs) are zero or much lower than the implicit management cost of any budget for Openfiling

Art 9. Bylaws – The Assembly was convened at first call (where quorum is required) in the same place and date, but 60 minutes before. No quorum was achieved in first call.

See full documentation at OpenFiling Bylaws

Minutes:

1.- Report of the President

The President explained the activities carried out since the 10^th General Assembly, held in by virtual means on 17^th December 2020 due to the pandemy.

Most of the past work has been related with the ESMA Reporting Framework, specifically with Open Source proof of concept tools for the European Single Electronic Format (ESEF).

2.- Questions and Answers

The President answered all the questions raised by the Audience

3.- Any Other Business

No other business were raised