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General assembly

The general assembly, from notice to signed minutes

Available

A notice that meets the deadline in your statutes, the roll at the door, proxies, ballots, and minutes the chair signs. The evening runs on three screens instead of three paper lists.

In brief

The general assembly is the one evening a year where a mistake becomes a decision somebody can challenge. Medlemsplatformen carries the whole sequence: the notice with the period your statutes require, who is entitled to vote, who turned up, what proxies they brought, what the room voted on, and what the minutes say afterwards. The chair and the minute taker sign, and the public version lands on the association's own site.

The evening is three people working at once

A general assembly is not a board meeting. One person is at the door ticking members in, another is writing the minutes, a third is running the room and opening ballots. With one spreadsheet and one paper list that means somebody is always waiting for somebody, and the roll gets corrected in the margin when a member arrives late.

So each of the three has their own screen, on the same meeting and with the same numbers. The door screen can sit on a tablet at the entrance, the minutes are written somewhere else, and the hall's screen shows what is being voted on. Each writes in its own place, so none of them overwrites the others' work.

The notice keeps the deadlines in your statutes

The notice is written in the system with the agenda as its content, published on the association's own page and sent to the members. Along the way the screen checks it against your own statutes: is the notice period met, is the deadline for proposals stated, are the accounts attached where the statutes require it.

This is not a formality. An assembly called too late, or without what the statutes require attached, can be declared invalid afterwards, and that is usually discovered only when somebody needs to rely on the decision.

At the door: the roll, the proxies and the latecomers

The roll is not an attendance list but an electoral register: who may vote, who turned up, and how many votes each person carries into the room. A proxy is recorded against the member who stayed home, naming whoever carries it, so the cap your statutes put on proxies can be counted rather than estimated.

The door screen stays open all evening. If somebody arrives during item three, that is one search and one tap, and the screen then shows who arrived after the start and when. That number changes while voting is going on, and the chair has to be able to see it without asking.

Ballots, and who can actually vote

Proposals are written under the agenda item they belong to, with the majority your statutes require. A ballot can be open or secret: on a secret one there is no path back from the vote to the person, not even in the database, and the count is in votes rather than in people, so a proxy weighs what it should.

The hall's screen shows what is being voted on, together with a short address and a code members can copy down or have read out. The code is not a password: the member logs in as themselves, and only somebody checked in at the door can vote. In return the chair can see how many of the people in the room have logged in and can vote from their phone before opening the ballot. The rest vote on paper, and that is on the roll, so the tellers know how tall the stack should be.

The minutes are signed, and the members can read them

Afterwards the minutes are written item by item, with the ballot results counted from the votes rather than typed in. The screen splits the work into steps, so what belongs to the preparation is not still in the way the evening after the meeting.

A general assembly's minutes are not signed by the board but by the chair of the meeting, and by the minute taker where the association appointed one. Both are ordinary members, so they are asked on their own page, the same one they voted from. Once the signatures are in, the minutes can be published on the association's public page alongside the notice and the attachments.

A notice that meets the deadline

The notice is checked against your own statutes: notice period, deadline for proposals, and the attachments that have to go with it.

The roll and the proxies

Who may vote, who turned up, and how many votes each person carries. Proxies can be counted, not estimated.

Ballots that stand up afterwards

Open or secret. On a secret ballot there is no path back from the vote to the person, and the totals are counted from the votes.

The chair signs

The minutes are locked by the chair, and by the minute taker where you appointed one. Then they can be published to the members.

How it works

  1. 1

    Call the meeting

    Write the agenda, attach the documents, and send the notice with the period your statutes require.

  2. 2

    Hold it

    Tick members in at the door, put the proxies on the roll, and open the ballots from the hall's screen.

  3. 3

    Sign and publish

    Finish the minutes, let the chair sign them, and publish them on the association's own page.

Frequently asked questions

Can members vote from their own phone?

Yes. The hall's screen shows a short address and a code, the member logs in as themselves, and only somebody checked in at the door can vote. If anybody left their phone at home, they say so at the door and vote on paper instead.

Can a ballot be secret?

Yes. On a secret ballot there is no path back from the vote to the person, not even for us. The system knows the member has voted, so nobody votes twice, but not what they voted.

Who signs the minutes?

The chair of the meeting, and the minute taker where the association appointed one. That follows what most Danish statutes say, and it is who the system asks. The board signs its own minutes, not the assembly's.

Hold the assembly without loose paper lists

Notice, roll, proxies, ballots and signed minutes in one sequence. Apply for access.

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