Dates and Events:
|
OSADL Articles:
2023-11-12 12:00
Open Source License Obligations Checklists even better nowImport the checklists to other tools, create context diffs and merged lists
2022-07-11 12:00
Call for participation in phase #4 of Open Source OPC UA open62541 support projectLetter of Intent fulfills wish list from recent survey
2022-01-13 12:00
Phase #3 of OSADL project on OPC UA PubSub over TSN successfully completedAnother important milestone on the way to interoperable Open Source real-time Ethernet has been reached
2021-02-09 12:00
Open Source OPC UA PubSub over TSN project phase #3 launchedLetter of Intent with call for participation is now available |
OSADL Special Events
Ordinary General Assembly (English version) - Ordentliche Generalversammlung (deutsche Version)
OSADL Ordinary General Assembly 2019
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 6, 2019 |
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 2018, presentation of the financial statements as of December 31, 2018, and proposal for the allocation of the annual result |
Topic 3: | Report of the Supervisory Board |
Topic 4: | Approval of the financial statements as of December 31, 2018 and vote |
Topic 5: | Decision-making on the allocation of the annual result and vote |
Topic 6: | Discharge of the |
Topic 7: | Elections to the Supervisory Board |
Topic 8: | Miscellanea |
Approx. 12:00: End of the official part of the Ordinary General Assembly
The annual financial statements and the report of the Supervisory Board 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
Axel Berghoff, Chairman of the OSADL Supervisory Board
Heidelberg, May 16, 2019
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.
Accompanying program
12:00 - 12:30 | Current situation of OSADL and outlook |
12:30 - 13:30 | Lunch break |
13:30 - 14:00 | Presentation of new member companies by their representatives |
14:00 - 14:30 | Explanation of various OSADL assessments of legal aspects when using Open Source software:
|
14:30 - 15:00 | Coffee break |
15:00 - 15:30 | Presentation of new member companies by their representatives (cont'd) |
15:30 - 16:00 | Explanation of various OSADL assessments of legal aspects when using Open Source software (cont'd)
|
from 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. From there, the electric tram line RNV 24 direction „Handschuhsheim Nord” takes about seven minutes (Please note that due to a major contruction site at Heidelberg main railway station, the tram departure station has been moved to stop "Hauptbahnhof West"). Please leave the tram at stop „Technologiepark”. The ConferenceCenter can be reached from there in a short walk. How to get to TP ConferenceCenter by public transportation.