[ISOC-CH Ann] Invitation to the General Assembly, 27 March

Roxana Radu ISOC-CH chair at isoc.ch
Wed Mar 21 15:55:10 CET 2018


Dear ISOC-CH members,

We cordially invite you to the ISOC-CH annual General Assembly 2018,
which will take on *27 April in Bern, from 18.15 - 20.00*, followed by
a reception. Please register here
<https://www.isoc.ch/events/general-assembly> to attend. The agenda
for the General Assembly is provided below.

Please note that the General Assembly will be preceded by a half-day
event <https://www.isoc.ch/events/vit2>(14.00-17.30) dedicated to the
implementation of privacy-enhancing standards for digital
communication as part of the Values of Internet Technologies workshop
series <https://www.isoc.ch/archives/3017>. The event is held at
welle7 (situated 5 minutes away from the venue of the General
Assembly). Registration is open at: https://www.isoc.ch/events/vit2

----

AGENDA - GENERAL ASSEMBLY 2018


1.     Opening

2.     Election of two vote counters

3.     Agenda Bashing

4.     Presentation & acceptance (or rejection) of reports

1.     Preceding GA (minutes)

2.     Board (incl. Activity Report 2017)

3.     Public Policy Aspects committee (PPAC)

4.     Financial statement

5.     Oversight Committee

5.     Discharge of Board members

6.     Elections

1.     Members of the Board

2.     Members of the Oversight Committee

7.     Presentation & acceptance (or rejection) of Budget 2018

8.     AOB

9.     Discussion with members: e-voting in Switzerland

10.   Closing




According to our statutes every member has the right to propose an
additional agenda items 20 days before the GA. If you want to make use of
this opportunity, please send your proposal to the Board <board at isoc.ch
<http://lists.isoc.ch/mailman/listinfo/announcements>> and include:

         - Description / background of the topic for discussion
         - Is this item subject to vote (yes/no)?
         - Estimation on time required for discussion
         - Name(s) of the proponent(s)



Proposals for additional agenda items can be submitted in writing to the
Board by 7 April. The final agenda will be published on 12 April.


Best regards,
Roxana

---
Roxana Radu
Chair, Internet Society-Switzerland

-------ISOC-CH------
Website: http://www.isoc.ch/
Follow ISOC-CH on Twitter: ISOCSwitzerland
<https://twitter.com/ISOCSwitzerland>
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