[Belgium] Invitation to the OSGeo.be ASBL Annual General Assembly

[Oliver May]

I already added it to the agenda on the wiki. I put the items that came
later in italics.
On 16 Mar 2016 7:56 pm, "Maelle Vercauteren" <mavercau at ulb.ac.be> wrote:

> For the moment our only voting member (not being part of the Board) is
> Moritz and he can’t come because he is not available at this date.
>
> His comment on a missing point to the agenda looks right** and I think it
> has to be added as all Founding Members agree with that...
>
>
> Following art. 20
>
> "Les décisions de l'assemblée générale peuvent être prises par
> consentement des membres effectifs exprimé par écrit (y comprit par email)
> selon les modalités décrite dans un règlement d’ordre intérieur. »
>
> Moritz can vote by writing or mail ‘to obtain the consensus’.
>
> m2c, Maë//e
>
>
> ** I think I didn't understand "vote de la décharge des administrateurs",
> I thought it was equivalent to Resignations of the Composition of the board
> which is in the agenda...
>
> 2016-03-16 18:13 GMT+01:00 Moritz Lennert <mlennert at club.worldonline.be>:
>
>> Le Wed, 16 Mar 2016 15:59:01 +0100,
>> Dirk Frigne <dirk.frigne at geosparc.com> a écrit :
>>
>> >
>> > You can mandate somebody else to vote in your place on the proposed
>> > agenda. No other agenda topics could be added.
>>
>>
>> I know, but as I said: we didn't define the details of this. Do I have
>> to give a paper-based written mandate, or is an email enough ?
>>
>> Moritz
>> _______________________________________________
>> Belgium mailing list
>> Belgium at lists.osgeo.org
>> http://lists.osgeo.org/mailman/listinfo/belgium
>>
>
>
>
> --
> Maëlle VERCAUTEREN DRUBBEL
> Coordinatrice du stage SIG Libres ARES
>
> Université Libre de Bruxelles - IGEAT (CP 130 / 03)
> Campus du Solbosch
> Av. F. D. Roosevelt, 50
> B-1050 Bruxelles
> Tél.: 02/650.68.14 Fax: 02/650.50.92 Local: DB6.143
>
> _______________________________________________
> Belgium mailing list
> Belgium at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/belgium
>
>
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