Group: Ipernity General Assembly (IGA)
Archived: Welcome! / Bienvenue ! / Willkommen! / 2020
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The "Sign the register / Signez le registre / Teilnahme bestätigen" discussion will be opened 15 minutes before the meeting is due to start. There you can write “present” in a comment as a record of your attendance.
Welcome to Ipernity General Assembly 2020
The Ipernity General Assembly (IGA2020) will take place on Sunday, March 29, 2020, 17:00 Central European Summer Time (CEST)
In this discussion, to avoid confusion, please only post when invited to, at agenda item 3.
You will be informed when we open a discussion for collecting your votes, but you can read the instructions in one of them now.
Because the ipernity group uses static web pages, you should reload or refresh the web page at regular intervals (every 1 to 2 minutes), to monitor the exchanges. Depending on your device and browser, this may be with the F5 function key on your keyboard, or by clicking an icon in the toolbar. We will not rush ahead.
The ima team:
● Eric Desjours, France, Chief Executive Officer & provisional Chief Financial Officer
● William Sutherland, United States of America, Chief Operating Officer
● Bernhard Westrup, Bergfex, Austria, Chief Marketing Officer
● Rob Stamp, United Kingdom, Chief Technology Officer
As advisors:
● Christian Bucher, declic67, France
● Markus Fritsch, Boarischa Krautmo, Germany
● Sara Shrives, StoneRoad2013, United Kingdom
● Sami Serola, Finland
● Tobias Bauer, Tobias B., Germany
● Guido Werner, Germany
● Isabel Queiroz, Xata, Portugal
In supporting roles:
● Pam Johnson, Pam J, United States of America, Secretary
● Helena Paule, HelenaPF, France, Acting Secretary
Welcome to Ipernity General Assembly 2020
The Ipernity General Assembly (IGA2020) will take place on Sunday, March 29, 2020, 17:00 Central European Summer Time (CEST)
In this discussion, to avoid confusion, please only post when invited to, at agenda item 3.
You will be informed when we open a discussion for collecting your votes, but you can read the instructions in one of them now.
Because the ipernity group uses static web pages, you should reload or refresh the web page at regular intervals (every 1 to 2 minutes), to monitor the exchanges. Depending on your device and browser, this may be with the F5 function key on your keyboard, or by clicking an icon in the toolbar. We will not rush ahead.
The ima team:
● Eric Desjours, France, Chief Executive Officer & provisional Chief Financial Officer
● William Sutherland, United States of America, Chief Operating Officer
● Bernhard Westrup, Bergfex, Austria, Chief Marketing Officer
● Rob Stamp, United Kingdom, Chief Technology Officer
As advisors:
● Christian Bucher, declic67, France
● Markus Fritsch, Boarischa Krautmo, Germany
● Sara Shrives, StoneRoad2013, United Kingdom
● Sami Serola, Finland
● Tobias Bauer, Tobias B., Germany
● Guido Werner, Germany
● Isabel Queiroz, Xata, Portugal
In supporting roles:
● Pam Johnson, Pam J, United States of America, Secretary
● Helena Paule, HelenaPF, France, Acting Secretary
The topic of this discussion has been edited by Bergfex 13 months ago.
This discussion has been closed by Team.
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Team clubAll posts here will serve as minutes and proof of the lawful conduct of the meeting.
There will be made screenshots in real time. They are subsequently available to all members of the community at any time.
Team clubInvitations to this online meeting were sent via ipernity Team Blog at March 13, 2020. The agenda and the proposed amendments to the Revised Statutes of the Association were brought to your knowledge together with the invitation.
By the closing date on Friday, 27 March 2020, 67 members had registered.
The registered members were informed in time about the technical procedure. Furthermore, they were given the opportunity to view the following documents 24 hours in advance:
● Report of the CEO (activity report)
● Report of the CFO
● Annual accounts 2019
● Election proposals for the ima team
● Motions by Members
This IGA 2020 group has restricted visibility. Only registered club members with voting rights have access. Separate discussions will be used for the prescribed votes.
Team club● Eric Desjours, (eric.desjours), France
● Bernhard Westrup, (bergfex), Austria
● Rob Stamp, (robstamp), United Kingdom
As advisors, assistants or auditors the following are logged in:
● Helena-Paule Fitoussi, France
● Isabel Queiroz Marcellot, (xata), Portugal
● Markus Fritsch, (b_k), Germany
● Pam Johnson, United States (hotline, spam removal)
● Sami Serola, (serola), Finland
Subsequent changes are possible.
Team clubThis may still change until the votings will take place.
We hereby declare that the meeting will take place in accordance with the Bylaws of Association and will be legally binding and quorate.
Team clubWe will publish this report in English here. Authorised translations in French and German are published simultaneously and can be consulted via the following links:
● English: IGA2020 - Report of the CEO
● Français: IGA2020 - Rapport du CEO
● Deutsch: IGA2020 - Bericht des CEO
If any of these languages is not your native language, you can have the report translated into your language using ipernity's internal translation function and read it in this way.
As all attendees have had the opportunity to read this report in advance, we are now publishing it here rather quickly.