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
   1. Founding of OSGeo Belgium
   2. FOSS4G 2015 event
   3. Presence at 2 events
3. Financial report 2015
4. Discharge of the members of the Board of Directors for the 2015 financial year.
5. Budget 2016
6. Change the date of the general assembly to be together with the FOSS4G conference (Q3/Q4)
7. Composition of the board
   1. New members
   2. Resignations
8. Composition of the voting members
   1. New members
   2. Resignations
9. 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
10. Various
    1. Procedure for power of attorney (nl: volmacht) via mail
11. Closing of the general assembly

After talks / open discussion / beer

• OSM
• OKFN