Difference between revisions of "Protocol of GV-Solitude 2016"

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- Discussion about the genereal role of the Society in the Hackteria Network.<br>
 
- Discussion about the genereal role of the Society in the Hackteria Network.<br>
 
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- Information about funding in 2015, 5000 CHF from Migros Cultural Percent, 3181 CHF spent on Hydra, 1500 CHF spent on various activities, 3700CHF passed on to 2016.<br>
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- Information about funding in 2015, Migros Kulturprozent, 5000, & Migros GB Zürich 1500, Biofaction ca 400, 3181 CHF spent on Hydra, 1500 CHF spent on various activities, 3700CHF passed on to 2016.<br> 
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* <b>Finances:</b> <br>
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January 2015: 0 CHF <br>
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December 2016: 3700 CHF <br>
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In: 8000 CHF <br>
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Out: 5168 CHF <br>
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- Discussion about the money (10'000 CHF) of the Alternative Coconut Research Project that was run through the Hackteria International Society bank account. Decision: This is a purely financial transaction through the society bank account and is not considered a society project.<br>
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- General note: It is needed to improve the financial administration in the future.<br>
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The budget was accepted by 3 of the 4 memebers present with 1 abstention.<br>
 
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Revision as of 07:24, 30 August 2016

August 20th 2016

Board members present: Yashas Shetty, Marc Dusseiller, Urs Gaudenz
Guests: Cindy Lin, TeZ aka Maurizio Martinucci
Excused: Sachiko Hirosue, Tobias Hoffmann, Pei-Wen Liu

  • Presentation of the International Hackteria Society (IHS) by Marc


  • Maurizio Martinucci accepted as a new member to the society - congratulations


  • Going through the protocol of the last "distributed" general assembly from 2015.

Protocol is accepted by 4 of the 4 present members.


- Short discussion about what is a Internation Hackteria Society project and who needs to be informed about the official activities.
- Discussion about the genereal role of the Society in the Hackteria Network.

- Information about funding in 2015, Migros Kulturprozent, 5000, & Migros GB Zürich 1500, Biofaction ca 400, 3181 CHF spent on Hydra, 1500 CHF spent on various activities, 3700CHF passed on to 2016.

  • Finances:

January 2015: 0 CHF
December 2016: 3700 CHF
In: 8000 CHF
Out: 5168 CHF

- Discussion about the money (10'000 CHF) of the Alternative Coconut Research Project that was run through the Hackteria International Society bank account. Decision: This is a purely financial transaction through the society bank account and is not considered a society project.

- General note: It is needed to improve the financial administration in the future.

The budget was accepted by 3 of the 4 memebers present with 1 abstention.