OSGeo-BE-general-assembly-20160324

=OSGeo belgium general assembly=
 * Date:		24th of March 2016 at 19:00
 * Location:		Arrosoir - Boulevard du souverain

DRAFT Agenda

 * 1) (Approval of the previous gneral assembly)
 * 2) 		Report about the activities of the last year
 * 3) 			Founding of OSGeo belgium
 * 4) 			FOSS4G 2015 event
 * 5) Presence at 2 events
 * 6) 	Financial report 2015
 * 7) Discharge of the members of the Board of Directors for the 2015 financial year.
 * 8) 		Budget 2016
 * 9) 		Change the date of the general assembly to be together with the FOSS4G conference (Q3/Q4)
 * 10) 		Composition of the board
 * 11) New members
 * 12) Resignations
 * 13) Composition of the voting members
 * 14) New members
 * 15) Resignations
 * 16) Preview of the next year
 * 17) Events
 * 18) Foss4g belgium 2016 september 22
 * 19) 	Strategy
 * 20) 				What is the role of osgeo.be in the state of the map / OSM
 * 21) 				OSGeo.be presentations during sotm
 * 22) 				OSM presentation at FOSS4G.be
 * 23) Various
 * 24) Procedure for power of attorney (nl: volmacht) via mail
 * 25) 		Closing of the general assembly

After talks / open discussion / beer

 * OSM
 * OKFN