Difference between revisions of "IAOA IT Assembly 2021 11"

From IAOA Wiki
(participation state as of 10:00 UTC)
(→‎Quorum, Participants & Proxies: update up to 11:30 UTC)
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'''Quorum''' for ballot on dissolution: '''75%''' of all members, i.e., '''19''' out of 25 members
 
'''Quorum''' for ballot on dissolution: '''75%''' of all members, i.e., '''19''' out of 25 members
  
−
Overall participation as of Mon, Nov 22, 10:00 UTC:
+
Overall participation as of Mon, Nov 22, 11:30 UTC:
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* '''17''' in total plus likely 3
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* '''18''' in total plus likely 3
−
** 13 present online  
+
** 15 present online  
−
** 4 additionally via proxy
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** 3 additionally via proxy
 
** 3 likely additionally via proxy (SB, NG, one of {MK, WK, MM})
 
** 3 likely additionally via proxy (SB, NG, one of {MK, WK, MM})
  
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! Count !! Initials !! Surname, first name !! has proxy
 
! Count !! Initials !! Surname, first name !! has proxy
 
|-
 
|-
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| 1 || JA || Almeida, João Paulo ||  
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| 1 || JA || Almeida, João Paulo || GG
 
|-
 
|-
 
| 2 || KB || Baclawski, Ken ||  
 
| 2 || KB || Baclawski, Ken ||  
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| 3 || JB || Bateman, John ||  
 
| 3 || JB || Bateman, John ||  
 
|-
 
|-
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| 4 || AG || Galton, Antony || LV
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| 4 || RF || Ferrario, Roberta ||  
 
|-
 
|-
−
| 5 || MG || Gruninger, Michael ||  
+
| 5 || AG || Galton, Antony || LV
 
|-
 
|-
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| 6 || JH || Hastings, Janna || LJ
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| 6 || MG || Gruninger, Michael ||  
 
|-
 
|-
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| 7 || HH || Herre, Heinrich ||  
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| 7 || GG || Guizzardi, Giancarlo || JA
 
|-
 
|-
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| 8 || LJ || Jansen, Ludger || JH
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| 8 || JH || Hastings, Janna || LJ
 
|-
 
|-
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| 9 || FL || Loebe, Frank ||
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| 9 || HH || Herre, Heinrich ||  
 
|-
 
|-
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| 10 || FN || Neuhaus, Fabian || LV
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| 10 || LJ || Jansen, Ludger || JH
 
|-
 
|-
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| 11 || RM || Mizoguchi, Riichiro || ? FN ?
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| 11 || FL || Loebe, Frank ||
 
|-
 
|-
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| 12 || LV || Vieu, Laure ||
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| 12 || FN || Neuhaus, Fabian || LV
 
|-
 
|-
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| 13 || AV || Vizedom, Amanda || KB
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| 13 || RM || Mizoguchi, Riichiro || ? FN ?
 +
|-
 +
| 14 || LV || Vieu, Laure ||
 +
|-
 +
| 15 || AV || Vizedom, Amanda || KB
 
|}
 
|}
  
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! Count !! Initials !! Surname, first name !! has proxy
 
! Count !! Initials !! Surname, first name !! has proxy
 
|-
 
|-
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| 14 || SB || Borgo, Stefano || ? JB ?
+
| 16 || SB || Borgo, Stefano || ? JB ?
 
|-
 
|-
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| 15 || AC || Cohn, Anthony ||  
+
| 17 || AC || Cohn, Anthony ||  
 
|-
 
|-
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| 16 || RF || Ferrario, Roberta ||
+
| 18 || NG || Guarino, Nicola || ? GG ?
−
|-
 
−
| 17 || NG || Guarino, Nicola || ? JB ?
 
−
|-
 
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| 18 || GG || Guizzardi, Giancarlo || JA
 
 
|-
 
|-
 
| 19 || MK || Keet, Maria || ? FL ?
 
| 19 || MK || Keet, Maria || ? FL ?
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| 25 || ZW || Wood, Zena ||  
 
| 25 || ZW || Wood, Zena ||  
 
|}
 
|}
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== Agenda, ballot items and accompanying material ==
 
== Agenda, ballot items and accompanying material ==

Revision as of 11:30, 22 November 2021

IAOA-IT Extraordinary Assembly - November 2021

A final, extraordinary assembly of the membership of IAOA domiciled in Italy is being called in November 2021, in accordance with the Association Statute and other legal requirements. The main purpose is to decide on the dissolution of the Association in Italy, in the context of its relocation to Switzerland. Details will be developed and presented on this page.

Events and Time-table

  • Pre-Announcement of Assembly: 29 October 2021
  • Announcement of Assembly: 08 November 2021
  • IAOA Assembly called to order (by the IAOA-IT President): 22 November 2021 at 17:00 GMT/UTC
(regional times: 09:00 PST / 12:00 EST / 18:00 CET / Tue 02:00 JST, cf. also [1])


(further details follow in the next few days)

Quorum, Participants & Proxies

Quorum for ballot on dissolution: 75% of all members, i.e., 19 out of 25 members

Overall participation as of Mon, Nov 22, 11:30 UTC:

  • 18 in total plus likely 3
    • 15 present online
    • 3 additionally via proxy
    • 3 likely additionally via proxy (SB, NG, one of {MK, WK, MM})

Expecting

Count Initials Surname, first name has proxy
1 JA Almeida, João Paulo GG
2 KB Baclawski, Ken
3 JB Bateman, John
4 RF Ferrario, Roberta
5 AG Galton, Antony LV
6 MG Gruninger, Michael
7 GG Guizzardi, Giancarlo JA
8 JH Hastings, Janna LJ
9 HH Herre, Heinrich
10 LJ Jansen, Ludger JH
11 FL Loebe, Frank
12 FN Neuhaus, Fabian LV
13 RM Mizoguchi, Riichiro ? FN ?
14 LV Vieu, Laure
15 AV Vizedom, Amanda KB

Regrets

Count Initials Surname, first name has proxy
16 SB Borgo, Stefano ? JB ?
17 AC Cohn, Anthony
18 NG Guarino, Nicola ? GG ?
19 MK Keet, Maria ? FL ?
20 WK Kuhn, Werner ? MG ?
21 LO Obrst, Leo KB
22 OK Kutz, Oliver FL
23 MM Musen, Mark ? RF ?
24 BS Smith, Barry MG
25 ZW Wood, Zena

Agenda, ballot items and accompanying material

Ballot results

(TBD)

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