Difference between revisions of "OSGeo-BE-general-assembly-convocation-201600329"

From OSGeo
Jump to: navigation, search
(Blanked the page)
 
Line 1: Line 1:
<center>Open Source Geospatial – Belgium ASBL (OSGeo.be)</center>
 
  
<center>Rue de la Croix de Pierre 13 box 2, 1060 Bruxelles</center>
 
 
<center>Enterprise number 0641.662.720</center>
 
 
 
<center>Convocation: Annual General Assembly</center>
 
 
<center>March 29th 2016, 17:30</center>
 
 
<center>At Université libre de Bruxelles, [https://www.ulb.ac.be/campus/solbosch/solbosch.html Campus du Solbosch] - [https://www.ulb.ac.be/campus/solbosch/plan-D.html bâtiment D] - room DC6.126, Avenue Franklin D. Roosevelt 50, B-1050 Bruxelles</center>
 
 
 
= Attendance =
 
 
All voting, non-voting and even not yet members are welcome.<br/>
 
Please let us know via mail (board [at] foss4g.be) if you will be attending the meeting.<br/>
 
Please note that if you want to become a voting member, you need to send us your written request stating the support of at least two effective members.<br/><br/>
 
 
In case you are not able to attend, please remember that every member can authorize in writing another member to represent him/her at the General Assembly.<br/>
 
Please let us know via mail (board [at] foss4g.be) if you will be represented at the meeting.<br/>
 
 
 
= Agenda =
 
# Approval of the minutes of the previous general assembly
 
# Report about last year activities
 
## Mapping facilities for homeless people
 
## FOSDEM 2016
 
## GeoDevEvening
 
## FOSS4G.be 2016
 
# Financial report 2016
 
# Discharge of the members of the Board of Directors for the 2016 financial year.
 
# Budget 2017
 
# Composition of the board
 
## New members
 
## Resignations
 
# Composition of the voting members
 
## New members
 
## Resignations
 
# Preview of the next year (2017)
 
## Agreement to give mandate to the board to take the necessary actions regarding the events and strategy ?
 
# Various
 
# Closing of the general assembly
 
 
 
Johan Van de Wauw&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Tommy Oozeer<br/>
 
President&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Secretary
 

Latest revision as of 12:33, 17 March 2017