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2018-08-16 - 02:13

Dates and Events:

SPS IPC Drives 2018
27.11. - 29.11.

Embedded World 2019
26.02. - 28.02.


OSADL Special Events

OSADL Special Events

Ordinary General Assembly (English version) Ordentliche Generalversammlung (deutsche Version) 

OSADL Ordinary General Assembly 2018

The Supervisory Board of the Open Source Automation Development Lab (OSADL) eG invites the regular members of the cooperative society to attend the Ordinary General Assembly:

Date, Start time, Venue

Date:

June 21, 2018

Start time:

10:00, from 9:30 Admission and distribution of voting cards to the authorized representatives of the member companies

Venue:

TP ConferenceCenter im Technologiepark Heidelberg (TP ConferenceCenter at Heidelberg Technology Park), Im Neuenheimer Feld 582, 69120 Heidelberg/Germany

Agenda

Topic 1:

Opening and welcome

Topic 2:

Report of the Board of Directors on the financial year 2017, presentation of the financial statements as of December 31, 2017, and proposal for the allocation of the annual result

Topic 3:

Report of the Supervisory Board

Topic 4:

Report on the result of the biennial cooperative audit by the Cooperative Association (GENO-Verband)

Topic 5:

Approval of the financial statements as of December 31, 2017 and vote

Topic 6:

Decision-making on the allocation of the annual result and vote

Topic 7:

Discharge of the
a) Board of Directors for the financial year 2017 and vote
b) Supervisory Board for the financial year 2017 and vote

Topic 8:

Elections to the Supervisory Board

Topic 9:

Miscellanea

The annual financial statements, the report of the Supervisory Board and the report of the biennial cooperative audit by the Cooperative Association (GENO-Verband) are available to all members for inspection at the office of the Open Source Automation Development Lab (OSADL) eG, Im Neuenheimer Feld 583, 69120 Heidelberg/Germany.

Open Source Automation Development Lab (OSADL) eG
For the Supervisory Board
Heidelberg, May 29, 2018
Axel Berghoff, Chairman of the OSADL Supervisory Board

Conference language of the General Assembly: German (simultaneous translation into English language will be provided).

In case the authorized representative of a member company is unable to attend personally, the company may assign another person. In this case, the assigned person needs to be authorized to exercise the voting rights at the General Assembly. A template of a suitable proxy letter may be obtained at the OSADL office (officeªosadl.org).

Accompanying program following the General Assembly

Subsequent to the official part of the OSADL General Assembly, an accompanying program is offered to which the members are cordially invited as well. The agenda of this program can be found below. The given timetable may to a certain extent be tentative depending on the duration of the morning session.

  • 12:00 - 12:30      Current situation of OSADL and outlook
  • 12:30 - 13:30      Lunch break
  • 13:30 - 13:50      Current status of Linux Mainline Realtime, Andreas Orzelski
  • 13:50 - 14:20      Presentation of new member companies by their representatives
  • 14:20 - 14:50      Analysis of the legal proceeding Geniatech vs. McHardy at the Regional Court of Cologne, Harald Welte
  • 14:50 - 15:10      Coffee break
  • 15:10 - 15:40      Presentation of new member companies by their representatives (continuation)
  • 15:40 - 16:00      Current security requirements of embedded systems, N.N.
  • At approx. 16:00 End of accompanying program

Conference language of the accompanying program: German or English (simultaneous translation German-English or English-German will be provided).

How to reach

Venue:
The General Assembly will take place at the TP ConferenceCenter im Technologiepark Heidelberg (TP ConferenceCenter at Heidelberg Technology Park), Im Neuenheimer Feld 582 in 69120 Heidelberg/Germany.

By car:
A map to calculate directions to the TP ConferenceCenter im Technologiepark Heidelberg is available here. A limited number of parking spaces is available and will be reserved for the participants of the General Assembly.

Public transportation:
The TP ConferenceCenter im Technologiepark Heidelberg is located about 2.5 kilometers away from Heidelberg main railway station. The electric tram lines RNV 21 and RNV 24 direction „Handschuhsheim” take about six minutes, the closest tram stop is „Technologiepark”. The ConferenceCenter can be reached from there in a short walk.