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General assembly (Prometheus-X)

General Assembly of Prometheus-X association

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An Assembly is a group of members who meet periodically to make decisions about a specific area or topic related to building the Education& Skills Dataspace (DASES).

There are two types of Assemblies on this platform:

  • DASES Working Groups hold meetings, debates on various topics and create survey, which eventually lead to community consensus or to the need for developing new common services
  • Prometheus-X General Assembly holds meetings to vote governance rules and also to vote on proposals for funding the new common services identified within DASES Working Groups


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This is a private assembly

About this assembly

This space is the digital twin of the General Assemblies of the Prometheus-X association.

General ordinary assembly

The Ordinary General Assembly (AGO) is made up of all members of the association. It meets as many times as necessary, and at least each year within six (6) months of the end of the financial year.

The up-to-date members each have one vote. Regarding the constitutive ordinary general meeting, each founding member has one vote.

The Ordinary General Assembly meets at least once a year to vote on the financing and development of infrastructure services (see article 16) of Prometheus-X, according to the methodology described in the internal regulations.

The members can be entrusted with a mandate of representation by any absent member. Resolutions are taken by a majority of members present or represented.


Extraordinary general meeting

The extraordinary general meeting is called in the event of dissolution, extension of the association, modification of the statutes and major and urgent concerns. It is decided by the president or by the request of more than half of the members.


General assembly (Prometheus-X): This is a private assembly, transparent

Related documents

Prometheus-X association bylaws pdf 655 KB

Original Prometheus-X association bylaws, agreed during the founding assembly on October 12th, 2021
Download file

Meetings - Past meetings See all meetings (3)

General Assembly November 2022

09 November 2022 - 18:00-19:30

General Assembly december 2021

15 December 2021 - 18:00-19:30

Prometheus-X founding assembly

12 October 2021 - 17:00-18:00
See all meetings (3)

Proposals See all proposals (21)

Apports de Tralalere sur le Cas d'usage Étude d'impact
Avatar: Sylvie Tissot Sylvie Tissot
Accepted
Apports de Tralalere, une fois les financements BPI validés et le calendrier défini:
Lots de...
  • Filter results for category: Partner contributionsPartner contributions
  • Created at
    13/12/2021
  • Comments count: 0
View proposal Apports de Tralalere sur le Cas d'usage Étude d'impact
Circulation des traces d'apprentissage avec l'Institut Mines Telecom
Avatar: General Assembly december 2021 General Assembly december 2021
Accepted
Circulation des traces d'apprentissage avec l'Institut Mines Telecom
  • Filter results for category: First use casesFirst use cases
  • Created at
    03/12/2021
  • Comments count: 3
View proposal Circulation des traces d'apprentissage avec l'Institut Mines Telecom
Apports de MindMatcher SAS sur la gouvernance ouverte d'un modèle ontologique pivot
Avatar: Florent André Florent André verified-badge
Accepted
Apports de MindMatcher SAS sous licence Apache 2.0, une fois les financements BPI validés, le...
  • Filter results for category: Partner contributionsPartner contributions
  • Created at
    07/12/2021
  • Comments count: 2
View proposal Apports de MindMatcher SAS sur la gouvernance ouverte d'un modèle ontologique pivot
Apports de Visions SAS sur le service de contractualisation
Avatar: General Assembly december 2021 General Assembly december 2021
Accepted
Apports de VISIONS SAS à mettre en code libre sur le github de Prometheus-X une fois les...
  • Filter results for category: Partner contributionsPartner contributions
  • Created at
    03/12/2021
  • Comments count: 0
View proposal Apports de Visions SAS sur le service de contractualisation
See all proposals (21)
Duration Indefinite
Reference: [PX]-ASSE-2021-11-13

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