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

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Line 4: Line 4:
 
* Location:  
 
* Location:  
 
Arrosoir - Boulevard du souverain
 
Arrosoir - Boulevard du souverain
= Agenda =
+
== Agenda ==
== (Approval of the previous gneral assembly) ==
+
* (Approval of the previous gneral assembly) *
== Report about the activities of the last year ==
+
* Report about the activities of the last year *
=== Founding of OSGeo belgium ===
+
** Founding of OSGeo belgium **
=== FOSS4G 2015 event ===
+
** FOSS4G 2015 event **
== Financial report 2015==
+
** Presence at 2 events **
== Budget 2016==
+
* Financial report 2015*
== Change the date of the general assembly to be together with the FOSS4G conference (Q3/Q4) ==
+
* Budget 2016*
== Composition of the board==
+
* Change the date of the general assembly to be together with the FOSS4G conference (Q3/Q4) *
=== New members ===
+
* Composition of the board*
=== Resignations ===
+
** New members **
==Preview of the next year==
+
** Resignations **
=== Events ===
+
* Composition of the voting members *
==== Foss4g belgium 2016 september 22 ====
+
** Candidates **
=== Strategy ===
+
** Resignations **
==== What is the role of osgeo.be in the state of the map / OSM====
+
*Preview of the next year*
==== OSGeo.be presentations during sotm====
+
** Events **
==== OSM presentation at FOSS4G.be====
+
*** Foss4g belgium 2016 september 22 ***
== Various ==
+
** Strategy **
== Closing of the general assembly ==
+
*** What is the role of osgeo.be in the state of the map / OSM***
 +
*** OSGeo.be presentations during sotm***
 +
*** OSM presentation at FOSS4G.be***
 +
* Various *
 +
* Closing of the general assembly *
  
= After talks / open discussion / beer =
+
* After talks / open discussion / beer *
=== OSM ===
+
** OSM **
=== OKFN ===
+
** OKFN *

Revision as of 06:51, 9 March 2016

OSGeo belgium general assembly

  • Date:

24th of March 2016 at 19:00

  • Location:

Arrosoir - Boulevard du souverain

Agenda

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