Re: [Npos_2018] Meeting of Members / meeting starts at 9 a.m.

3 Mar 2022

      just to be sure note the start of the meeting at 9 a.m.
see you then ...
Am 03.03.22 um 08:44 schrieb Johanna Eckhardt:
...
Dear all,
here again the link for todays meeting:
  o https://us02web.zoom.us/j/84673334605?pwd=R3Rtekx5MGcrQ1BxYzZ0cklRSSsrQT09
    <https://us02web.zoom.us/j/84673334605?pwd=R3Rtekx5MGcrQ1BxYzZ0cklRSSsrQT09>
  o Passcode: 015268
  o Webinar ID: 846 7333 4605

See you!
Best,
Johanna
*Mag. Johanna ECKHARDT*
Project Coordination
Tel. +43 680 21 26 343
johanna.eckhardt@no-patents-on-seeds.org 
mailto:johanna.eckhardt@no-patents-on-seeds.org
*NO PATENTS ON SEEDS!*
www.no-patents-on-seeds.org http://www.no-patents-on-seeds.org/
www.facebook.com/nopatentsonseeds 
http://www.facebook.com/nopatentsonseeds
www.twitter.com/nopatentsonseed http://www.twitter.com/nopatentsonseed
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*From:*Npos_2018 [mailto:npos_2018-bounces@testbiotech.de] *On Behalf 
Of *Johanna Eckhardt
*Sent:* Tuesday, March 1, 2022 1:50 PM
*To:* npos_2018@testbiotech.de
*Subject:* [Npos_2018] Important: Update Meeting of Members
Dear all,
I just sent you the message below via Proton. You can find the 
attached documents on Proton.
Best,
Johanna

Dear all,
here are some minor updates for the Meeting of Members:

We slighly changed the agenda (Doc. 1). Changes are marked in
yellow. Instead of the conference call we reserved 1h for any
other updates (point 14). I included as well the list of
participants. We have a quorum.

We have received the report of the cash auditor (Ruth) - see
attached in EN and DE (Doc. 8/9).

There is a minor update in Doc. 6 "Planning and budget 2022" in
the table of the expected costs for 2022 on page 3 (marked in green).

Martha as the first chairperson of the board will chair the
meeting. We propose that Verena will lead us through the first
part of the meeting and that Erling will lead us through the
discussion. We propose that I take the minutes of the first part
and Anne-Charlotte of the discussion. - We can decide on that at
the beginning of the meeting.

Here is the link to the Zoom meeting:
  o https://us02web.zoom.us/j/84673334605?pwd=R3Rtekx5MGcrQ1BxYzZ0cklRSSsrQT09
    https://us02web.zoom.us/j/84673334605?pwd=R3Rtekx5MGcrQ1BxYzZ0cklRSSsrQT09
  o Passcode: 015268
  o Webinar ID: 846 7333 4605

I am attaching all the documents again. Only Doc.1 and Doc.6 have been 
updated. New documents are Doc. 8/9.
See on on Thursday,
Best,
Johanna
*Mag. Johanna ECKHARDT*
Project Coordination
Tel. +43 680 21 26 343
johanna.eckhardt@no-patents-on-seeds.org 
mailto:johanna.eckhardt@no-patents-on-seeds.org
*NO PATENTS ON SEEDS!*
www.no-patents-on-seeds.org http://www.no-patents-on-seeds.org/
www.facebook.com/nopatentsonseeds 
http://www.facebook.com/nopatentsonseeds
www.twitter.com/nopatentsonseed http://www.twitter.com/nopatentsonseed
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Re: [Npos_2018] Meeting of Members / meeting starts at 9 a.m.

Christoph Then