[Belgium] Hello World
Mathieu Carette
mathieu at rockestate.be
Tue May 18 10:38:45 PDT 2021
Hello All,
I'd gladly join right now but I can't seem to find a link to a videocall.
Can someone send it to me? Sorry for the noise!
Best regards,
Mathieu
On Mon, May 17, 2021 at 3:07 PM svhooren <svhooren at protonmail.com> wrote:
> I will be there too and I didn't get any email from Gael.
>
> For Maelle's suggestion, I think it would be great !
>
> See you tomorrow,
> Simon
>
>
> ‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐
> Le lundi, mai 17, 2021 10:57 AM, Johan Van de Wauw <
> johan.vandewauw at gmail.com> a écrit :
>
> 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/>
>>>>>
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>>>>
>>>
>>>
>>> --
>>> 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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--
Mathieu Carette
CTO & Co-founder at Rockestate
M +32 472 86 94 32
W www.rockestate.io
<https://www.linkedin.com/company/rockestate/>
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