Difference between revisions of "OSGeo-BE-general-assembly-20160324"

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=OSGeo belgium general assembly=
 
=OSGeo belgium general assembly=
* Date:
+
* Date: 24th of March 2016 at 19:00
24th of March 2016 at 19:00
+
* Location: Arrosoir - Boulevard du souverain
* Location:  
 
Arrosoir - Boulevard du souverain
 
 
== Agenda ==
 
== Agenda ==
* (Approval of the previous gneral assembly) *
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# (Approval of the previous gneral assembly)
* Report about the activities of the last year *
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# Report about the activities of the last year
** Founding of OSGeo belgium **
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## Founding of OSGeo belgium
** FOSS4G 2015 event **
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## FOSS4G 2015 event
** Presence at 2 events **
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## Presence at 2 events
* Financial report 2015*
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# Financial report 2015
* Budget 2016*
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# Budget 2016
* Change the date of the general assembly to be together with the FOSS4G conference (Q3/Q4) *
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# Change the date of the general assembly to be together with the FOSS4G conference (Q3/Q4)  
* Composition of the board*
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# Composition of the board
** New members **
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## New members  
** Resignations **
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## Resignations  
* Composition of the voting members *
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# Composition of the voting members  
** Candidates **
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## New members
** Resignations **
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## Resignations  
*Preview of the next year*
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#Preview of the next year
** Events **
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## Events  
*** Foss4g belgium 2016 september 22 ***
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### Foss4g belgium 2016 september 22  
** Strategy **
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## Strategy  
*** What is the role of osgeo.be in the state of the map / OSM***
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### What is the role of osgeo.be in the state of the map / OSM
*** OSGeo.be presentations during sotm***
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### OSGeo.be presentations during sotm
*** OSM presentation at FOSS4G.be***
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### OSM presentation at FOSS4G.be
* Various *
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# Various  
* Closing of the general assembly *
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# Closing of the general assembly  
  
* After talks / open discussion / beer *
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== After talks / open discussion / beer ==
** OSM **
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* OSM  
** OKFN *
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* OKFN

Revision as of 06:55, 9 March 2016

OSGeo belgium general assembly

  • Date: 24th of March 2016 at 19:00
  • Location: Arrosoir - Boulevard du souverain

Agenda

  1. (Approval of the previous gneral assembly)
  2. Report about the activities of the last year
    1. Founding of OSGeo belgium
    2. FOSS4G 2015 event
    3. Presence at 2 events
  3. Financial report 2015
  4. Budget 2016
  5. Change the date of the general assembly to be together with the FOSS4G conference (Q3/Q4)
  6. Composition of the board
    1. New members
    2. Resignations
  7. Composition of the voting members
    1. New members
    2. Resignations
  8. Preview of the next year
    1. Events
      1. Foss4g belgium 2016 september 22
    2. Strategy
      1. What is the role of osgeo.be in the state of the map / OSM
      2. OSGeo.be presentations during sotm
      3. OSM presentation at FOSS4G.be
  9. Various
  10. Closing of the general assembly

After talks / open discussion / beer

  • OSM
  • OKFN