[Belgium] Tuesday 16 May 7.30 pm: General assembly 2023 OSGEO Belgium

[Gael]

A reminder for our general assembly tomorrow.
The meeting is at 19.30 in the Salle du haut du Dolle Mol (Rue des 
Eperonniers 52, 1000 Brussels || https://osm.org/go/0EoTgCndJ).

Some of you will already be there from 18.30, so don't hesitate to come 
and join us before or after.

For those who join us online here is the link: 
https://meet.jit.si/osgeobelgium

See you soon
Gael

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Le 04-05-23 à 18:36, Gael a écrit :
>
> **
>
> *Dear member,*
>
> *
>
> It is with pleasure that I invite you to participate in our next 
> general assembly which will take place this 16th May at 19.30, the 
> physical place is not yet fixed but will follow in the course of next 
> week There will also be a parallel session accessible from a stream 
> that will be communicated to you via social networks. I invite anyone 
> who would like to get officially involved in the organisation of our 
> association to contact me or another current member in order to either 
> take part as an active member or to take a mandate. Small precision, 
> an active member can take part in the delibaretaion and the vote of 
> the actions. This does not prevent ordinary members from coming to us 
> to provide us with their proposals or suggestions which will be 
> appreciated during this GA. Indeed all the current mandat will resign 
> and new blood is welcome to perpetuate the dynamics of our 
> community.Below you will find the agenda of our future GA. We will 
> certainly enjoy sharing a drink after the GA, so don't hesitate! En 
> vous saluantgrandement,
>
> Gael Agenda AG 2023 16 May at 19.30
>
> Place ? Johan suggest at Gent, why not + via jitsi
>
> 1.Report about the activities organised in 2022 by president
>
> ·Spring session Monday March 28th BrewDog Brussels
>
> ·after work on 26/07/22 (BrewDog )
>
> ·Foss4G in Firenze August
>
> ·afterwork 13/09/22 (BrewDog )
>
> ·FoSS4g & SotM (17/11/22)
>
> 2.Financial report 2022
>
> 3.Discharge of the members of the Board of Directors for the 2022 
> financial year.
>
> 4.Provisional Budget 2023
>
> 5.Election & Resignation
>
> /!\ we are at the end of the mandate, so they have to renew everything
>
> A.Resignations member of board
>
> ·Marc Ducobu
>
> ·Dirk Frigne
>
> ·Gaël Kruwialis (President)
>
> ·Oliver May (Secretary as of 2021)
>
> ·Tommy Oozeer
>
> ·Johan Van de Wauw
>
> ·Roel Huybrechts (Treasurer)
>
> ·Mathieu Carette
>
> B.Proposal for a new Member
>
> i.
>
> ii.
>
> iii.
>
> C.Actual (April 2023) composition of the voting members :
>
> ·Dirk Frigne
>
> ·Gaël Kruwialis
>
> ·Johan Van de Wauw
>
> ·Maëlle Vercauteren Drubbel
>
> ·Marc Ducobu
>
> ·Moritz Lennert
>
> ·Oliver May
>
> ·Tommy Oozeer
>
> ·Julien Collaer
>
> ·Arnaud De Groof
>
> ·Nicolas Dufrane
>
> ·Christophe Guisset
>
> ·Roel Huybrechts
>
> ·Matthieu Carette
>
> ·Jonathan Beliën
>
> D.Proposal for a new board
>
> ·President :
>
> ·Secretary :
>
> · Treasurer
>
> E.Voting
>
> 6.Preview of the events in 2023
>
> 1.Events
>
> a.Annual General Meeting | (18 May 2023) | place to be confirme
>
> b.30 May 2023 6-9 PM | Geodev evening: General PostgreSQL & Postgis
>
> c.13 June 2023 6-9 PM | Geodev evening: Postgis topology | | Geopostcodes
>
> d.Foss4G / Qgis-day /SotM | What and how ? | to be discussed at the 
> general assembly or on the mailing list ...
>
> 2.Support for the incubation of the phacochr project 
> https://phacochr.github.io/phacochr/
>
> 3.Activity with OSGEO-NL  (contact Raymond)
>
> 4.Collaboration, ... openstreetmap.be ( Joost - Jonathan ?)
>
> 7.Agreement to mandate the Board of Directors to take the necessary 
> measures with regard to events, strategy and administrative tasks
>
> 8.Varia
>
> *
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