Group: Ipernity General Assembly (IGA)


Archived: Welcome! / Bienvenue ! / Willkommen! / 2021


Rob Stamp
By A Rob Stamp club
12 Mar 2021 - 255 comments - 672 visits- Permalink   |   Translate title into English

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.

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Welcome to Ipernity General Assembly 2021

The Ipernity General Assembly (IGA2021) will take place on Sunday, March 28, 2021, 17:00 Central European Summer Time (CEST). Your time zone

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.

In parallel with the meeting progressing within ipernity where all members have access, we also use Discord which provides the benefit of instant messaging. It is for you to choose whether to make use of this extra communication channel, and learn its basic operation prior to the meeting. It will require an email address to setup an account, when you use this invitation link.

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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:
● 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
● Laura Fletcher, raingirl, United States of America

In supporting roles:
● Pam Johnson, Pam J, United States of America, Secretary
● Helena Paule, HelenaPF, France, Acting Secretary
Comments
 Team
Team club
Blue line The meeting starts in 5 minutes. Blue line
3 years ago.
 Team
Team club
Agenda item 1: Opening

Dear Club members of ipernity!

We welcome you and hereby open the Ipernity General Assembly 2021.

Our communication with each other will mainly take place here, in this discussion. To translate these posts into your native language, use ipernity's internal translation function please. To do this, click on the "Translate" link directly below each post.

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 make visible the updates. 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.

Also take into account that locally, due to high Internet traffic, short waiting times may occur. Let's just be grateful that we have this opportunity here to communicate with each other.
3 years ago. Edited 3 years ago.
 Team
Team club
Agenda item 2: Appointment of the minute taker

All 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.
3 years ago.
 Team
Team club
Agenda item 3: Determination of the quorum

Invitations to this online meeting were sent via ipernity Club News on February 12, 2021.

The agenda of this meeting was brought to your knowledge via ipernity Club News on February 12, 2021.

The proposals to amend the Statutes of the IMA were announced in the Club News on March 5, 2021, then publicly discussed and improved in several points.

The proposals to increase membership contributions were published on March 12, 2021, together with the underlying calculation. The conversion into all relevant exchange rates was made and published on March 19, 2021.

This meeting was thus correctly prepared in accordance with the Statutes.
3 years ago. Edited 3 years ago.
 Team
Team club
By the closing date on Friday, March 27, 2021, 53 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 at least 24 hours in advance:

Financial Report 2020
Annual Financial Statements 2020
Activity Report on the year 2020

This IGA 2021 group has restricted visibility. Only registered club members with voting rights have access. Separate discussions will be used for the prescribed votes.
3 years ago.

This discussion has been closed by Team.