OSGeo-BE-meeting-20160308
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Board meeting March 8th 2016 at ULB and Skype
Present: Maelle, Gael, Dirk, Marc, Johan (Skype), Tommy (Skype), Oliver
- Topics
- Prepare agenda for general assembly. See: General assembly - 24 March 2016
- We need more members
- Get new voting members
- Get new board members
- GWF -> speakers / help organizing
- To promote osgeo to general public
- http://wiki.osgeo.org/wiki/Geospatial_World_Forum_2016
- Gael: there are people from Leuven that might be able to talk about HALE
- Missing maps party in Antwerp 23d of March
- Missing maps party April 16th in Ghent (Dirk), Antwerp, Brussels (Moritz), Namur, Liege, Leuven,...
- Evening event
- Speaker for openlayers3
- Date
- Week after easter holidays
- Location
- For now: ULB (But looking for a better location)
- Other options are welcome
- Dirk / Johan had a talk about the meeting at de croo
- Actions (Assigned)
- Johan: Make the member list of osgeo.be public
- Johan: Invite the members of osgeo.be
- All: Continue general assembly date discussion on mailinglist
- Maelle: Put logo vote on belgium mailinglist (final design from Quentin)
- With the pee going round
- Large/small green/white manneken pis without belgium
- Oliver: send out the agenda of the general assembly
- Oliver: Invite people to become voting member
- Actions (Unassinged)
- Publish in bullet points the contents of our statutes on the website
- Keep track of all events, and decide who will represent osgeo.be