Difference between revisions of "OSGeo-BE-meeting-20160126"

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=== OSGeo-BE strategy ===
 
=== OSGeo-BE strategy ===
  
Before our first general assembly, we need to to define our global strategy about OSGeo.be asbl/vzw.
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Before our first general assembly, we need to define our global strategy about OSGeo.be asbl/vzw.
 
It is best to organise a face to face meeting for that.
 
It is best to organise a face to face meeting for that.
 
At the general assembly, we have to approve the financial report and establish a budget.
 
At the general assembly, we have to approve the financial report and establish a budget.
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Since there will be a lot of interesting events, we need to make a selection and to communicate clearly (via a mailing list or website) about the events we organize / endorse / support.
 
Since there will be a lot of interesting events, we need to make a selection and to communicate clearly (via a mailing list or website) about the events we organize / endorse / support.
 
This must discussed during the strategy meeting.  
 
This must discussed during the strategy meeting.  
We'll try to hold this meeting next Friday (29/01/2016) at ULB before the Geo-Dev Evening preparation meeting.
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We'll try to hold this meeting next Friday (29/01/2016) at ULB before the [https://wiki.osgeo.org/wiki/OSGeo-BE-geo-dev-evening-16_01_29 Geo-Dev Evening] preparation meeting.
  
 
'''Action: Marc, Dirk : Prepare the financial report'''<br/>
 
'''Action: Marc, Dirk : Prepare the financial report'''<br/>

Latest revision as of 00:50, 27 January 2016

Skype meeting 26-01-2016

Present

Gaël Johan Maëlle Tommy


Agenda

  • OSGeo.be
* OSGeo-BE strategy
  • Miscellaneous
* Next meeting

The original (and ambitious) meeting agenda is available here. It will probably be reused for the strategy meeting (see below)

OSGeo-BE

OSGeo-BE strategy

Before our first general assembly, we need to define our global strategy about OSGeo.be asbl/vzw. It is best to organise a face to face meeting for that. At the general assembly, we have to approve the financial report and establish a budget. The budget will clearly depend on the events or activities that we will attend / organize. For instance, we may provide technical support by organizing trainings, demo, codesprints, ... Since there will be a lot of interesting events, we need to make a selection and to communicate clearly (via a mailing list or website) about the events we organize / endorse / support. This must discussed during the strategy meeting. We'll try to hold this meeting next Friday (29/01/2016) at ULB before the Geo-Dev Evening preparation meeting.

Action: Marc, Dirk : Prepare the financial report
Action: Johan : organize the strategy meeting

Miscellaneous

Next meeting

The next meeting (face to face meeting) will probably be held on January 29, 17:00 at Brussels (ULB) - TO BE CONFIRMED.