[Belgium] Hello World

Johan Van de Wauw johan.vandewauw at gmail.com
Mon May 17 01:57:33 PDT 2021


I'm joining in as well.

Didn't receive the mail from Gael as well.

On Mon, May 17, 2021 at 10:10 AM Oliver May <oliver at pnkl.be> wrote:

> Hi All,
>
> I'll be joining the GA tomorrow, I don't have any comments for now, I hope
> we can start organising stuff very soon :)
>
> We can add Maelle's suggestion to the agenda, good to see things moving
> again!
>
> kind regards,
>
> Oliver
>
> On Fri, 7 May 2021 at 21:07, Maelle Vercauteren <mavercau at ulb.ac.be>
> wrote:
>
>> Thanks Moritz for the reply !
>>
>> So strange I didn’t receive the email from Gaël in my mailbox…(neither in
>> my spam). Have other people also encountered this issue ?
>>
>>
>> I will attend our GA on line on 18th May 2021 at 7:30 pm. So Moritz if
>> you want I accept your 'procuration' ;-)
>>
>>
>> By the way, the link to the minutes of the previous general assembly
>> should be adapted because it does not work.
>>
>> Otherwise I agree with Moritz comments !
>>
>>
>> I look forward to seeing you again soon and very nice idea this virtual
>> suggestion box Gaël ;-)
>>
>> Cheers, Maë//e
>>
>>
>>
>> Le ven. 7 mai 2021 à 12:15, Moritz Lennert <mlennert at club.worldonline.be>
>> a écrit :
>>
>>> Hi everyone,
>>>
>>> Thanks, Gaël, for the initiative.
>>>
>>> I'm not available on that evening, so I give you my 'procuration' (I
>>> don't know what is the official way to do this).
>>>
>>> One formal remark concerning the agenda: IMHO, point 8 should come
>>> before 7. First you determine the composition of the GA, then you elect the
>>> board. And 6 should probably come after both of these points in combination
>>> with the discussion of activities in point 9.
>>>
>>> Moritz
>>>
>>>
>>>
>>> Am 7. Mai 2021 11:22:56 MESZ schrieb "Gaël Kruwialis" <
>>> gael.kruwialis at ngi.be>:
>>>>
>>>> Hi all,
>>>>
>>>>
>>>>
>>>> First, I hope that every member of our community has been able to get
>>>> through this year without too much trouble.
>>>>
>>>> It's been five months since this year started again and the smells of
>>>> spring, bring some perspective.
>>>>
>>>> This is one of the reason, I would like to invite you to our General
>>>> Assembly, which I propose to hold on 18 May 2021 at 7.30 pm.
>>>>
>>>> This meeting will be held by Videocall.
>>>> I remind you that participation in the GA is *OPEN TO ALL*  “associate
>>>> members”, so at least if you are reading this post you are “an
>>>> associate members” 😉 !
>>>>
>>>>
>>>>
>>>> The proposed agenda follows this email.
>>>>
>>>> I would also like to share a suggestion box:
>>>>
>>>>
>>>> https://www.diboks.com/suggestion-box/#!module=box&page=list&box_id=pk3b984647d90c8e9666280a420e27e91f
>>>>
>>>> On this page, please post your ideas or vote for those proposed.
>>>> We will sort them out and submit them at our next GA.
>>>> We need to reconnect our community so let's listen to what “it” has to
>>>> say …
>>>>
>>>>
>>>>
>>>> I hope to see you soon, and I look forward to meet you in person or in
>>>> virtual.
>>>>
>>>>
>>>>
>>>> Regards,
>>>>
>>>> Gael
>>>>
>>>> *Agenda AG 2021 Tuesday 18 May at 19.30*
>>>>
>>>>    1. Approval of the *minutes of the previous general assembly*
>>>>    2. Report of the president / secretary
>>>>    3. Report about the activities organised between Mai 2020 - Mai
>>>>    2021
>>>>       1.  (To be completed)
>>>>       2. (To be completed )
>>>>    4. Financial report 2020
>>>>    5. Discharge of the members of the Board of Directors for the 2020
>>>>    financial year.
>>>>    6. Provisional Budget 2021
>>>>    7. Composition of the board
>>>>       1. New members
>>>>       2. Resignations
>>>>    8. Composition of the voting members
>>>>       1. New members
>>>>       2. Resignations
>>>>    9. Preview of the events in 2021
>>>>       1. Events
>>>>          1. (To be discussed or completed)
>>>>       2. Agreement to give mandate to the board to take the necessary
>>>>       actions regarding the events and strategy
>>>>       3. Plan actions about activities, events and strategy (see call
>>>>       for activities below)
>>>>    10. Mandates
>>>>    11. Closing of the general assembly
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> Met vriendelijke groeten, Cordialement, Kind Regards,
>>>>
>>>>
>>>>
>>>> Gaël Kruwialis
>>>>
>>>>
>>>>
>>>> Disclaimer <https://common.ngi.be/static/legal/disclaimer/>
>>>
>>> _______________________________________________
>>> Belgium mailing list
>>> Belgium at lists.osgeo.org
>>> https://lists.osgeo.org/mailman/listinfo/belgium
>>>
>>
>>
>> --
>> Maëlle VERCAUTEREN DRUBBEL
>> Coordinatrice du stage SIG Libres ARES
>>
>> Département Géosciences, Environnement et Société
>> Université Libre de Bruxelles
>> Bureau: S.DB.6.143
>> CP 130/03
>> Av. F.D. Roosevelt 50
>> 1050 Bruxelles
>> Belgique
>> Tél.: 02/650.68.14 Fax: 02/650.50.92
>>
>>
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>>
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