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Add article for 2nd plenum #16

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Poolitzer merged 3 commits from 2024-02-10_2nd_plenum into main 2024-06-20 14:17:04 +02:00
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ADD --chmod=0755 'https://cloud.newpipe-ev.de/remote.php/dav/public-files/TSIDImDtSsyqjOD/2023-07-13_board_protocol.pdf' /usr/share/nginx/html/assets/documents/ ADD --chmod=0755 'https://cloud.newpipe-ev.de/remote.php/dav/public-files/TSIDImDtSsyqjOD/2023-07-13_board_protocol.pdf' /usr/share/nginx/html/assets/documents/
ADD --chmod=0755 'https://cloud.newpipe-ev.de/remote.php/dav/public-files/TSIDImDtSsyqjOD/2023-12-16_plenum_protocol.pdf' /usr/share/nginx/html/assets/documents/ ADD --chmod=0755 'https://cloud.newpipe-ev.de/remote.php/dav/public-files/TSIDImDtSsyqjOD/2023-12-16_plenum_protocol.pdf' /usr/share/nginx/html/assets/documents/
ADD --chmod=0755 'https://cloud.newpipe-ev.de/remote.php/dav/public-files/TSIDImDtSsyqjOD/2023-12-16_board_protocol.pdf' /usr/share/nginx/html/assets/documents/ ADD --chmod=0755 'https://cloud.newpipe-ev.de/remote.php/dav/public-files/TSIDImDtSsyqjOD/2023-12-16_board_protocol.pdf' /usr/share/nginx/html/assets/documents/
ADD --chmod=0755 'https://cloud.newpipe-ev.de/remote.php/dav/public-files/TSIDImDtSsyqjOD/2024-02-10_plenum_protocol.pdf' /usr/share/nginx/html/assets/documents/

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These goals and everything required legally to run an association for these goals is written down in our statue, which we link to on this page. We also provide a best effort English translation of it, but legally binding is the German one. These goals and everything required legally to run an association for these goals is written down in our statue, which we link to on this page. We also provide a best effort English translation of it, but legally binding is the German one.
</p> </p>
<p> <p>
The organization is governed by these three board members. They make day to day decisions and represent the organization. Every half year they have a meeting which every member can attend. The organization is governed by these two board members. They make day to day decisions and represent the organization. Every half year they have a meeting which every member can attend.
</p> </p>
</section> </section>
</div> </div>
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</section> </section>
</div> </div>
<div class="col-3 col-6-medium"> <div class="col-4 col-6-medium">
<section> <section>
<p>Stypox</p> <p>Stypox</p>
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</section> </section>
</div> </div>
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</p> </p>
</a> </a>
</section> </section>
<section>
<a href="./posts/2024-02-10_2nd_plenum.html" class="hidden-blog">
<h2>2nd plenum</h2>
<h3>10.02.2024</h3>
<p class="last-child">
On the 10th we had a plenum. Read this post to find the main points and the protocol.
</p>
</a>
</section>
<section> <section>
<a href="./posts/2023-12-19_1st_plenum_2nd_board_meeting.html" class="hidden-blog"> <a href="./posts/2023-12-19_1st_plenum_2nd_board_meeting.html" class="hidden-blog">
<h2>1st plenum, 2nd board meeting</h2> <h2>1st plenum, 2nd board meeting</h2>

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<h2>Donation to Weblate</h2> <h2>Donation to Weblate</h2>
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</section> </section>
</a> </a>
</div> </div>
<div class="col-3 col-6-medium col-12-small">
<a href="./posts/2024-02-10_2nd_plenum.html" class="hidden">
<!-- Feature #2 -->
<section>
<div href="#" class="bordered-feature-image"><img src="images/meeting.jpg" alt="" /></div>
<h2>2nd plenum</h2>
<h4>10.02.2024</h4>
<p class="hide-a" >
On the 10th of February 2024 we had a plenum. Read this post to find the main points and the meeting protocol.
</p>
</section>
</a>
</div>
<div class="col-3 col-6-medium col-12-small"> <div class="col-3 col-6-medium col-12-small">
<a href="./posts/2023-12-19_1st_plenum_2nd_board_meeting.html" class="hidden"> <a href="./posts/2023-12-19_1st_plenum_2nd_board_meeting.html" class="hidden">
<!-- Feature #1 --> <!-- Feature #3 -->
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<div href="#" class="bordered-feature-image"><img src="images/meeting.jpg" alt="" /></div> <div href="#" class="bordered-feature-image"><img src="images/meeting.jpg" alt="" /></div>
<h2>1st plenum, 2nd board meeting</h2> <h2>1st plenum, 2nd board meeting</h2>
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</div> </div>
<div class="col-3 col-6-medium col-12-small"> <div class="col-3 col-6-medium col-12-small">
<a href="./posts/2023-12-18_pseudonyms.html" class="hidden"> <a href="./posts/2023-12-18_pseudonyms.html" class="hidden">
<!-- Feature #2 --> <!-- Feature #4 -->
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<div href="#" class="bordered-feature-image"><img src="images/nametag.jpg" alt="" /></div> <div href="#" class="bordered-feature-image"><img src="images/nametag.jpg" alt="" /></div>
<h2>Pseudonyms</h2> <h2>Pseudonyms</h2>
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</a> </a>
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<a href="./posts/2023-07-13_1st_board_meeting.html" class="hidden">
<!-- Feature #3 -->
<section>
<div href="#" class="bordered-feature-image"><img src="images/meeting.jpg" alt="" /></div>
<h2>1st board meeting</h2>
<h4>13.07.2023</h4>
<p class="hide-a" >
On the 13th of July 2023, we had our first board meeting. Read this post to find the minutes and the meeting protocols.
</p>
</section>
</a>
</div>
</div> </div>
</div> </div>
</section> </section>

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</header> </header>
<ul class="link-list"> <ul class="link-list">
<li><a href="./2024-04-22_weblate_donation.html">Donation to Weblate</a></li> <li><a href="./2024-04-22_weblate_donation.html">Donation to Weblate</a></li>
<li><a href="./2024-02-10_2nd_plenum.html">2nd plenum</a></li>
<li><a href="./2023-12-19_1st_plenum_2nd_board_meeting.html">1st plenum, 2nd board meeting</a></li> <li><a href="./2023-12-19_1st_plenum_2nd_board_meeting.html">1st plenum, 2nd board meeting</a></li>
<li><a href="./2023-12-18_pseudonyms.html">Pseudonyms</a></li> <li><a href="./2023-12-18_pseudonyms.html">Pseudonyms</a></li>
<li><a href="./2023-07-13_1st_board_meeting.html">1st board meeting</a></li> <li><a href="./2023-07-13_1st_board_meeting.html">1st board meeting</a></li>

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</header> </header>
<ul class="link-list"> <ul class="link-list">
<li><a href="./2024-04-22_weblate_donation.html">Donation to Weblate</a></li> <li><a href="./2024-04-22_weblate_donation.html">Donation to Weblate</a></li>
<li><a href="./2024-02-10_2nd_plenum.html">2nd plenum</a></li>
<li><a href="./2023-12-19_1st_plenum_2nd_board_meeting.html">1st plenum, 2nd board meeting</a></li> <li><a href="./2023-12-19_1st_plenum_2nd_board_meeting.html">1st plenum, 2nd board meeting</a></li>
<li><a href="./2023-12-18_pseudonyms.html">Pseudonyms</a></li> <li><a href="./2023-12-18_pseudonyms.html">Pseudonyms</a></li>
<li><strong><a href="./2023-07-13_1st_board_meeting.html">1st board meeting</a></strong></li> <li><strong><a href="./2023-07-13_1st_board_meeting.html">1st board meeting</a></strong></li>

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</header> </header>
<ul class="link-list"> <ul class="link-list">
<li><a href="./2024-04-22_weblate_donation.html">Donation to Weblate</a></li> <li><a href="./2024-04-22_weblate_donation.html">Donation to Weblate</a></li>
<li><a href="./2024-02-10_2nd_plenum.html">2nd plenum</a></li>
<li><a href="./2023-12-19_1st_plenum_2nd_board_meeting.html">1st plenum, 2nd board meeting</a></li> <li><a href="./2023-12-19_1st_plenum_2nd_board_meeting.html">1st plenum, 2nd board meeting</a></li>
<li><strong><a href="./2023-12-18_pseudonyms.html">Pseudonyms</a></strong></li> <li><strong><a href="./2023-12-18_pseudonyms.html">Pseudonyms</a></strong></li>
<li><a href="./2023-07-13_1st_board_meeting.html">1st board meeting</a></li> <li><a href="./2023-07-13_1st_board_meeting.html">1st board meeting</a></li>

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</header> </header>
<ul class="link-list"> <ul class="link-list">
<li><a href="./2024-04-22_weblate_donation.html">Donation to Weblate</a></li> <li><a href="./2024-04-22_weblate_donation.html">Donation to Weblate</a></li>
<li><a href="./2024-02-10_2nd_plenum.html">2nd plenum</a></li>
<li><strong><a href="./2023-12-19_1st_plenum_2nd_board_meeting.html">1st plenum, 2nd board meeting</a></strong></li> <li><strong><a href="./2023-12-19_1st_plenum_2nd_board_meeting.html">1st plenum, 2nd board meeting</a></strong></li>
<li><a href="./2023-12-18_pseudonyms.html">Pseudonyms</a></li> <li><a href="./2023-12-18_pseudonyms.html">Pseudonyms</a></li>
<li><a href="./2023-07-13_1st_board_meeting.html">1st board meeting</a></li> <li><a href="./2023-07-13_1st_board_meeting.html">1st board meeting</a></li>

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<h2>2nd plenum</h2>
<h3>10.02.2024</h3>
</header>
<p>
Today we had our second plenum meeting. The full protocol can be found <a href="../assets/documents/2024-02-10_plenum_protocol.pdf">here</a>.
</p>
<p>
This meeting was held primarily to approve the following changes to the Articles of Association (aka statute):
<ul class="standard-list">
<li>
The Privacy Policy is no longer part of the statute, so it can be written in English only and in the future can be changed by an assembly without having to go to the notar.
</li>
<li>
The wording related to the cash auditor was improved to be gender neutral in the German version.
</li>
<li>
Paragraphs 9 (internationalized documents) and 10 (cash auditor) were swapped, to clarify that the documents from the auditor are also part of the internationalization.
</li>
<li>
The paragraph about internationalization was reworded to add more examples of pertaining documents.
</li>
</ul>
After the meeting the board submitted the amendments to the notary, who confirmed the validity of the changes and applied them in the German register of associations.
</p>
<p>
The assembly also discussed whether to only allow receiving payments via SEPA, since foreign bank transfers often mean in additional charges. It was informally agreed to allow international transfers with the option OUR, where the remitter bears the costs of the transfer. This change, however, will be discussed again in another plenum meeting.
</p>
<p>
Schabi explained that he would like to work on NewPipe as part of joining the WTF e.G., in which case the NewPipe e.V. may pay WTF e.G. instead of him directly, which would be simpler tax-wise. Any decision is however postponed to another meeting.
</p>
<p>
Finally, TheAssassin reported that work on the e.V. IT services is progressing slowly but steadily.
</p>
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