General Assembly of
the IBDA held on 23 Novembre 2011 in Lausanne
Mr Mark Stevenson confirms that as
requested by many IBDA partners and members, the general
assemblies will be held in English and the minutes written
in English too. Mrs Vanessa Lavie is designated as secretary.
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2.
Presentation of projects completed in 2011, and
actives and futures projects
for 2012 |
The following summary of IBDA projects
were presented by the President:
Completed projects:
- Machine Readability Workshop, Vienna,
Austria
- Intaglio Engravers Summit, Budapest
Hungary
- Creation of Intaglio Engravers
Working Group & 1st meeting
- Creation of IBDA website
- Creation of IBDA newsletters
- Creation of 2nd IBDC Media
- Industry-wide recognition of IBDA
Active Projects:
- Intaglio Engravers Training Programme
- Designer Exchange Programme
- Machine Readability Working Group/Guidelines
(MRWG)
- Substrates & Durability Working
Group/Guidelines (SDWG)
- IBDA Declaration on Intaglio
- 2nd IBDC
- Newsletters
- IBDA Website Secure Zone/Information
Archive
- Banknote of the Future Project
Future Projects:
- OutReach Programme (2013)
- Other Guideline Projects
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3.
Decision on 2012 Membership fee Communication to
IBDA members |
In 2011, all participants to the IBDC
conference were automatically included in the distribution
list for information on IBDA projects. The President
& Communications Manager will inform all IBDA paying
and non-paying members that access to IBDA events, resources
and projects will be exclusively available to individually
having paid their IBDA Membership fee for 2012.
| |
4. Budget 2011/12 & Actualised Costs: |
The actual costs 2011 and the budget
2012 have been updated with the new projects launched
in 2011.
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5. Validation and audit of IBDA Accounts |
Having interviewed 5 potential candidates,
Afina SA (located in Lausanne, Switzerland) has been
awarded the contract to act as accountant and auditor
of IBDA accounts.
The 2012 annual IBDA membership
fee remains unchanged and will range between Euro 300
& 1000 depending on the type of membership requested.
The 2012 annual subscription fee by
supporting partners remains unchanged and is:
Direct partners
Associate partners |
Euro 25’000
Euro 15’000 |
No further issues were discussed at
the General Assembly and the President brought the session
to a close at 10.30am.
The President:
Mark Stevenson
|
The Secretary:
Vanessa Lavie |
If you require more information about the IBDA 2011 General
Assembly please contact us at info@ibd-association.com |
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