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OSGeo-BE-general-assembly-convocation-20170329 - Revision history
2024-03-28T14:05:10Z
Revision history for this page on the wiki
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https://wiki.osgeo.org/w/index.php?title=OSGeo-BE-general-assembly-convocation-20170329&diff=105727&oldid=prev
Wiki-Toozeer at 20:43, 17 March 2017
2017-03-17T20:43:15Z
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 20:43, 17 March 2017</td>
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<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><center>At Université libre de Bruxelles, [https://www.ulb.ac.be/campus/solbosch/solbosch.html Campus du Solbosch] - [https://www.ulb.ac.be/campus/solbosch/plan-D.html <del class="diffchange diffchange-inline">bâtiment </del>D] - room DC6.126, Avenue Franklin D. Roosevelt 50, B-1050 Bruxelles</center></div></td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><center>At Université libre de Bruxelles, [https://www.ulb.ac.be/campus/solbosch/solbosch.html Campus du Solbosch] - [https://www.ulb.ac.be/campus/solbosch/plan-D.html <ins class="diffchange diffchange-inline">building </ins>D] - room DC6.126, Avenue Franklin D. Roosevelt 50, B-1050 Bruxelles</center></div></td></tr>
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Wiki-Toozeer
https://wiki.osgeo.org/w/index.php?title=OSGeo-BE-general-assembly-convocation-20170329&diff=105726&oldid=prev
Wiki-Toozeer: Created page with "<center>Open Source Geospatial – Belgium ASBL (OSGeo.be)</center> <center>Rue de la Croix de Pierre 13 box 2, 1060 Bruxelles</center> <center>Enterprise number 0641.662.72..."
2017-03-17T19:35:18Z
<p>Created page with "<center>Open Source Geospatial – Belgium ASBL (OSGeo.be)</center> <center>Rue de la Croix de Pierre 13 box 2, 1060 Bruxelles</center> <center>Enterprise number 0641.662.72..."</p>
<p><b>New page</b></p><div><center>Open Source Geospatial – Belgium ASBL (OSGeo.be)</center><br />
<br />
<center>Rue de la Croix de Pierre 13 box 2, 1060 Bruxelles</center><br />
<br />
<center>Enterprise number 0641.662.720</center><br />
<br />
<br />
<center>Convocation: Annual General Assembly</center><br />
<br />
<center>March 29th 2017, 17:30</center><br />
<br />
<center>At Université libre de Bruxelles, [https://www.ulb.ac.be/campus/solbosch/solbosch.html Campus du Solbosch] - [https://www.ulb.ac.be/campus/solbosch/plan-D.html bâtiment D] - room DC6.126, Avenue Franklin D. Roosevelt 50, B-1050 Bruxelles</center><br />
<br />
<br />
= Attendance =<br />
<br />
All voting, non-voting and even not yet members are welcome.<br/><br />
Please let us know via mail (board [at] foss4g.be) if you will be attending the meeting.<br/><br />
Please note that if you want to become a voting member, you need to send us your written request stating the support of at least two effective members.<br/><br/><br />
<br />
In case you are not able to attend, please remember that every member can authorize in writing another member to represent him/her at the General Assembly.<br/><br />
Please let us know via mail (board [at] foss4g.be) if you will be represented at the meeting.<br/><br />
<br />
<br />
= Agenda =<br />
# Approval of the minutes of the previous general assembly<br />
# Report about last year activities<br />
## Mapping facilities for homeless people<br />
## FOSDEM 2016<br />
## GeoDevEvening<br />
## FOSS4G.be 2016<br />
# Financial report 2016<br />
# Discharge of the members of the Board of Directors for the 2016 financial year.<br />
# Budget 2017<br />
# Composition of the board<br />
## New members<br />
## Resignations<br />
# Composition of the voting members<br />
## New members<br />
## Resignations<br />
# Preview of the next year (2017)<br />
## Agreement to give mandate to the board to take the necessary actions regarding the events and strategy ?<br />
# Various<br />
# Closing of the general assembly<br />
<br />
<br />
Johan Van de Wauw&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Tommy Oozeer<br/><br />
President&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Secretary</div>
Wiki-Toozeer