OSGeo be meeting 20200513
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Heading text Minute 13/05/2020 : It's time to wake-up (S06E02)
PRESENT: Roel, Marc, Moritz, Gael
General Assembly: =
- Fix the poll: https://framadate.org/fV89GaovfHfpBBjx before 20/05
- It will be a Virtual meeting
- Moritz prepare the agenda on the basis of the 2019 invitation (Suggested Agenda: Approval of minutes of GA 2019 - Approval of accounts 2019 - Approval of activity report 2019 - Discharge of the board - New Charter Member - Renewal of the Board - Program of activities 2020 - Budget 2020 - Miscellaneous)
- Our president will send it
- Gael ask to Tommy for the last Minute (GA 2019)
- Particular attention:
- Marc send Official Bank Document to Roel to be effective treasurer
- Composition of the board
- Charter member nomination (voting members)
Foss4g-BE :
- We don't want to risk organizing the same day as BEGEO.
- After asking Brussels Environment, we would have a free date on Wednesday 16 December with the following room: Auditoire - Atrium - Terra - Sylva => Awaiting confirmation before making the announcement
- Actually, we can’t predict what will be allowed, we'll decide on the form of our event (virtual - small committee - ...) later.
- The call of paper will be launched soon (after BE confirmation)
Miscellaneous :
- Push (all) the minute on OSGEO website