# Time-stamp: <2013-11-25 21:51:42 phm> (top ! (ltr tit = schreiben an vorstand sut = mv vorbereiten dur = 120 dok = phm_pub_ffii1311 ? ( mdir-pakete fuer benjamin openpgp benjamin ) ( status gemeinnützigkeit antrag arebenti ) ( brief summary letter by the registry court more details ) ( Anträge für MV Aufklärung über Satzungssituation ) ( Einladungsschreiben redigieren ) ) ( Date: Mon, 18 Nov 2013 23:35:01 +0100 From: André Rebentisch To: rmages@ffii.org, Board of the FFII Reply-To: FFII Board Subject: Re: [Board] Our 2013-05-02 decision concerning the vic replacement Guys, our problem is that we lost public benefit status, that is absolutely critical because it translates into the loss of all of our assets. The server is just a major expenditure that can be solved by money. We are not short of money. --- A Am 16.11.2013 18:17, schrieb Rene Mages (ramix): > Dear all, > > I am rereading https://ffii.org/board/decisions > > 2013-05-02 Purchase of a HP proliant DL120 (min. 600 EUR - not > including VAT) to replace our broken vic machine > > Tonnerre has already explained that *in reality* the order of this > expenditure is about 2100 euros. > > If our treasury is sufficient I propose to talk about this *essential > expenditure* during seven days then we will vote again. > ) ( Date: Thu, 14 Nov 2013 15:13:34 +0100 From: "Rene Mages (ramix)" To: FFII Board Reply-To: FFII Board Cc: "Rene Mages (ramix)" Subject: Re: [Board] Fwd: [Office] User association level changed for rmages 2013/11/14 André Rebentisch : > > lol! Today I have paid my subscription (36 euros) with Paypal *very easily* but when I want to modify my preferences some difficulties appear in the use of this interface : https://members.ffii.org The problematic ~module~ is the following : http://ffii.fr/ramix/FFII/moduleinformation.png I have tried to enter the following data but an error occurred : 36 12 14/11/2013 14/11/2023 Perhaps my date format is not the good one. ) ( ----- Forwarded message from Andre Rebentisch ----- Date: Thu, 14 Nov 2013 11:42:25 +0100 From: Andre Rebentisch To: Board of the FFII Reply-To: FFII Board Subject: [Board] Fwd: [Office] FFII Notar fyi, in German -------- Original-Nachricht -------- Betreff: [Office] FFII Notar Datum: Thu, 14 Nov 2013 11:36:57 +0100 Von: RA Schinagl Antwort an: Office of the FFII An: office@ffii.org Hi, wie soeben besprochen hier die Daten der Notare: http://heidemann-drnast.de/patrick_heidemann.html Meine Adressdaten (s.u.) habe ich eben online geändert. Ich bin ohnehin "contributing" und nicht "active" member. Die geplante Herabstufung anderer Mitglieder von "gestaltend" zu "beitragend" (https://www.ffii.org/GA2013) ist aber nicht rechtlich nicht möglich. Der Verein unterliegt deutschem Recht, so dass nicht die englischen Bezeichnungen oder deren fehlerhafte Übersetzungen relevant sind. Der Antrag sollte deshalb von "gestaltend" auf "fördernd" lauten. Besser wäre natürlich die besprochene Satzungsänderung. LG Mike Schinagl -- BDHSW Rechtsanwälte RA und Fachanwalt für Arbeitsrecht Michael SCHINAGL Kurfürstendamm 188, D-10707 Berlin T +49 30 201447 0 F +49 30 201447 11 schinagl@fach-anwalt.de www.fach-anwalt.de ) ( Date: Thu, 14 Nov 2013 07:14:11 +0100 From: "Rene Mages (ramix)" To: List for the FFII Board Reply-To: rmages@ffii.org, FFII Board Cc: "Rene Mages (ramix)" Subject: [Board] VOTE to pay somebody to write the activity report Dear Board, The main data to write our activity report for 2009-2010-2011 are well prepared : https://www.ffii.org/Intern/Activities/2009 https://www.ffii.org/Intern/Activities/2010 https://www.ffii.org/Intern/Activities/2011 ) ( Date: Thu, 14 Nov 2013 00:49:06 +0100 From: Stephan Uhlmann To: FFII Board Reply-To: FFII Board Subject: Re: [Board] FFII Mitgliederversammlung 2013 / General Assembly 2013 Perfect. On 13.11.2013 10:00, Rene Mages (ramix) wrote: > Dear Stephan, > > Can you complete and reread the following text (to post on verein@ffii.org) : > > > ---------- Forwarded message ---------- > From: FFII e.V. > Date: 2013/11/13 > Subject: FFII Mitgliederversammlung 2013 / General Assembly 2013 > To: verein@ffii.org > > > > ======== English version below ======== > > > Einladung zur Mitgliederversammlung des Fördervereins für eine Freie > Informationelle Infrastruktur e.V. > > > Liebes FFII Mitglied, > > unsere Mitgliederversammlung 2013 findet am Samstag, den 14.12. in Berlin statt. > > Näheres zu Zeitplan, Ort, vorläufiger Tagesordnung und Anträgen unter: > > https://www.ffii.org/GA2013 > > Wir würden uns über eine Mitteilung freuen, ob Sie teilnehmen können. Bitte > antworten Sie uns dazu an folgende Email-Adresse: office at ffii.org. > > Zur Diskussion der Anträge und Agenda steht Ihnen die folgende Mailingliste > zur Verfügung: > Email: ga at ffii.org > Eintragung: https://lists.ffii.org/mailman/listinfo/ga > > > > Bis bald in Berlin! > Vorstand des FFII e.V. > > > ======== English version ======== > > > Invitation to the General Assembly of the Foundation for a Free > Information Infrastructure e.V. > > > Dear member of the FFII, > > our General Assembly 2013 takes place Saturday 14th of December in Berlin. > > Please kindly find the timetable, venue, preliminary agenda and motions at: > > > https://www.ffii.org/GA2013 > > We would appreciate a confirmation of your attendance. Please reply to the > following email address: office at ffii.org. > > For discussion of the motions and agenda we you can use the following mailing > list: > Email: ga at ffii.org > Subscription: https://lists.ffii.org/mailman/listinfo/ga > > > See you soon in Berlin! > > Board of FFII e.V. > > > ============================================================ > How to contact us > ============================================================ > > FFII e.V. > Berlin office > Malmöer Str. 6 > 10439 Berlin > Germany > Phone: +49-30-41722597 > Fax (office service): +49 721 509663769 > Email: office at ffii.org > IRC: #ffii @ irc.freenode.net > Web: http://www.ffii.org > > Registered charitable association, Amtsgericht München VR 16460 > Tax number (Steuernr.): 143/214/80285 Finanzamt für Körperschaften, München > Bank: BLZ 70150000 Stadtsparkasse München Account No. 31112097 > IBAN: DE78701500000031112097, SWIFT/BIC: SSKMDEMM > Board: Benjamin Henrion (be), René Mages (fr), Stephan Uhlmann (de), > André Rebentisch (de), Hartmut Pilch (de) > > > -------------------------------------------------------------------- > Hier können Sie Ihre Mitgliedsdaten ändern: > You can adjust your membership details at: > https://members.ffii.org ) ( Date: Wed, 13 Nov 2013 19:19:53 +0100 From: "Rene Mages (ramix)" To: Stephan Uhlmann Reply-To: rmages@ffii.org, FFII Board Cc: List for the FFII Board Subject: [Board] A minor issue of acl rights change Dear Stephan, My rights are insufficient to change acl rights (in the GA2013 page) as follow : s / #acl ActiveMembersGroup:read,write,delete,revert MembersGroup:read / #acl ActiveMembersGroup:read,write,delete,revert All:read / Of course after the GA we will change again the acl so that the following page will be readable only by MembersGroup. https://www.ffii.org/GA2013 -- All the best, Rene Mages ( GnuPG_key 1024D/2CC455D9 ) FFII Vice President http://www.ffii.org/mages ) (verein_mv Date: Wed, 13 Nov 2013 10:00:58 +0100 From: "Rene Mages (ramix)" To: Stephan Uhlmann Reply-To: FFII Board Cc: List for the FFII Board Subject: [Board] FFII Mitgliederversammlung 2013 / General Assembly 2013 Dear Stephan, Can you complete and reread the following text (to post on verein@ffii.org) : ---------- Forwarded message ---------- From: FFII e.V. Date: 2013/11/13 Subject: FFII Mitgliederversammlung 2013 / General Assembly 2013 To: verein@ffii.org ======== English version below ======== Einladung zur Mitgliederversammlung des Fördervereins für eine Freie Informationelle Infrastruktur e.V. Liebes FFII Mitglied, unsere Mitgliederversammlung 2013 findet am Samstag, den 14.12. in Berlin statt. Näheres zu Zeitplan, Ort, vorläufiger Tagesordnung und Anträgen unter: https://www.ffii.org/GA2013 Wir würden uns über eine Mitteilung freuen, ob Sie teilnehmen können. Bitte antworten Sie uns dazu an folgende Email-Adresse: office at ffii.org. Zur Diskussion der Anträge und Agenda steht Ihnen die folgende Mailingliste zur Verfügung: Email: ga at ffii.org Eintragung: https://lists.ffii.org/mailman/listinfo/ga Bis bald in Berlin! Vorstand des FFII e.V. ======== English version ======== Invitation to the General Assembly of the Foundation for a Free Information Infrastructure e.V. Dear member of the FFII, our General Assembly 2013 takes place Saturday 14th of December in Berlin. Please kindly find the timetable, venue, preliminary agenda and motions at: https://www.ffii.org/GA2013 We would appreciate a confirmation of your attendance. Please reply to the following email address: office at ffii.org. For discussion of the motions and agenda we you can use the following mailing list: Email: ga at ffii.org Subscription: https://lists.ffii.org/mailman/listinfo/ga See you soon in Berlin! Board of FFII e.V. ============================================================ How to contact us ============================================================ FFII e.V. Berlin office Malmöer Str. 6 10439 Berlin Germany Phone: +49-30-41722597 Fax (office service): +49 721 509663769 Email: office at ffii.org IRC: #ffii @ irc.freenode.net Web: http://www.ffii.org Registered charitable association, Amtsgericht München VR 16460 Tax number (Steuernr.): 143/214/80285 Finanzamt für Körperschaften, München Bank: BLZ 70150000 Stadtsparkasse München Account No. 31112097 IBAN: DE78701500000031112097, SWIFT/BIC: SSKMDEMM Board: Benjamin Henrion (be), René Mages (fr), Stephan Uhlmann (de), André Rebentisch (de), Hartmut Pilch (de) -------------------------------------------------------------------- Hier können Sie Ihre Mitgliedsdaten ändern: You can adjust your membership details at: https://members.ffii.org ) (arebenti_ausreden Date: Tue, 12 Nov 2013 12:26:59 +0100 From: André Rebentisch To: zoobab@gmail.com, FFII Board Reply-To: FFII Board Subject: Re: [Board] Brief Summary of Letter by the registry court Am 12.11.2013 12:17, schrieb Benjamin Henrion: > I already have a hard time to try to grasp what is in those documents, > if you start speaking with german, I am even more lost. 1. The essence is, we fixed it on my birthday 23 Sept, Stephan just didn't manage to get us a notary date yet for submission. It is beyond my comprehension why it takes so long. It is basically that we submitted our patches and they sent us a error log back, so we have to formally resubmit what we didn't do yet, and they sent us three calls so far to get out act together. 2. Gemeinnützigkeit / financial is more critical. My proposal to hire a person wrho redacts the activity report didn't reach a quorum so far. Ritzer can do the numbers. All of this is expensive but required. Having said that, an organisation that does not respond is a mess. Rene's request for GA date was also not answered by most members of the board. ) (arebenti_trivial Date: Tue, 12 Nov 2013 12:13:55 +0100 From: André Rebentisch To: FFII Board Reply-To: FFII Board Subject: Re: [Board] Brief Summary of Letter by the registry court Ich habe die Punkte mit Stephan in Berlin an meinem Geburtstag 23.09 durchgegangen und wir haben die Antwort bereits formuliert, alles trivialer Kleinkram, zum Teil durch Notarfehler verursacht, was Stephan nicht geschafft hat, ist zeitnah einen Notartermin auszumachen. Ich habe ihn gestern noch einmal in der Sache kontaktiert. Technisch problematischer ist die Sache mit der Gemeinnützigkeit. Dazu habe ich einen Vorschlag unterbreitet, nämlich jemanden in Berlin mit dem Schreiben des Tätigkeitsberichtes zu beauftragen, dem wir die Rohdaten zuspielen können. ) (phm_finanzamt Date: Tue, 12 Nov 2013 11:48:20 +0100 From: PILCH Hartmut To: FFII Board Reply-To: FFII Board Subject: [Board] Brief Summary of Letter by the registry court The attachment contains two letters, one from last week and one from July. The new one complains that the old one did not receive the requested response that had been due within 6 weeks and threatens imposition of a fine in case of further lack of response. The old one complains about errors in the applied for statute changes and demands a corrected consolidated version that answers these points as well as a notarially certified empowerement for the person submitting these changes in Berlin. ) (nist_reggericht fyl = reggericht-ffii-131111.pdf Date: Mon, 11 Nov 2013 16:39:47 +0100 From: Markus NIST To: board@ffii.org Reply-To: a2e Ostasien-Sprachendienste , FFII Board Subject: [Board] Letter by the registry court See attachment. Best regards -- Markus Nist A2E Ostasien-Sprachendienste DE 80636 München Blutenburgstr. 17 +49 89 12789608 Generated by CamScanner from intsig.com Generated by CamScanner from intsig.com Generated by CamScanner from intsig.com Generated by CamScanner from intsig.com ) (irc25 fyl = irc25_log.txt GA info is missing here http://action.ffii.org/GA ) )