Difference between revisions of "OSGeo-BE-general-assembly-20160324"
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| Line 9: | Line 9: | ||
## Presence at 2 events | ## Presence at 2 events | ||
# Financial report 2015 | # Financial report 2015 | ||
| − | #Discharge of the members of the Board of Directors for the 2015 financial year. | + | #''Discharge of the members of the Board of Directors for the 2015 financial year.'' |
# Budget 2016 | # Budget 2016 | ||
# Change the date of the general assembly to be together with the FOSS4G conference (Q3/Q4) | # Change the date of the general assembly to be together with the FOSS4G conference (Q3/Q4) | ||
| Line 26: | Line 26: | ||
### OSM presentation at FOSS4G.be | ### OSM presentation at FOSS4G.be | ||
# Various | # Various | ||
| − | ## Procedure for power of attorney (nl: volmacht) via mail | + | ## ''Procedure for power of attorney (nl: volmacht) via mail'' |
# Closing of the general assembly | # Closing of the general assembly | ||
Revision as of 08:53, 16 March 2016
OSGeo belgium general assembly
- Date: 24th of March 2016 at 19:00
- Location: Arrosoir - Boulevard du souverain
DRAFT 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
- Discharge of the members of the Board of Directors for the 2015 financial year.
- 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
- New members
- 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
- Events
- Various
- Procedure for power of attorney (nl: volmacht) via mail
- Closing of the general assembly
After talks / open discussion / beer
- OSM
- OKFN