IAOA IT Assembly 2021 11

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, 10:00 UTC:

• 17 in total plus likely 3
  • 13 present online
  • 4 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
2	KB	Baclawski, Ken
3	JB	Bateman, John
4	AG	Galton, Antony	LV
5	MG	Gruninger, Michael
6	JH	Hastings, Janna	LJ
7	HH	Herre, Heinrich
8	LJ	Jansen, Ludger	JH
9	FL	Loebe, Frank
10	FN	Neuhaus, Fabian	LV
11	RM	Mizoguchi, Riichiro	? FN ?
12	LV	Vieu, Laure
13	AV	Vizedom, Amanda	KB

Regrets

Count	Initials	Surname, first name	has proxy
14	SB	Borgo, Stefano	? JB ?
15	AC	Cohn, Anthony
16	RF	Ferrario, Roberta
17	NG	Guarino, Nicola	? JB ?
18	GG	Guizzardi, Giancarlo	JA
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

Ballot results

(TBD)