<div dir="ltr">
<p lang="en-GB" style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"><i>Dear
OSGeo.be Member, </i></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"> </font></p>
<p lang="en-GB" style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"><i>You
are invited to join us for our 2016 Annual General Assembly of
members convened as follows : </i></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"> </font></p>
<p style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"><i>March
24^{<font size="2">th</font>} 2016 at 19:00</i></font></p>
<p style="margin-right:0.82cm;margin-bottom:0cm"><a href="http://www.arrosoirauderghem.be/" target="_blank"><font color="#0000ff"><i>L'arrosoir
</i></font></a>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm"><a href="http://maps.google.com/maps?z=16&q=boulevard+du+souverain,+256+1160+auderghem" target="_blank"><font color="#0000ff"><span lang="fr-BE"><i><u>Boulevard
du Souverain, 256 <br>1160 Auderghem</u></i></span></font></a><font color="#1f497d">
</font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"> </font></p>
<p lang="en-GB" style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"><i>Please
find the proposed agenda below.</i></font></p>
<p style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"> </font></p>
<p lang="en-GB" style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"><i>All
voting and non-voting members are welcome.  Please let us know
via mail if you will be attending the meeting. Please note that if
you want to become a voting member, you need to send us your written
request stating the support of at least two effective members.</i></font></p>
<p style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"> </font></p>
<p lang="en-GB" style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"><i>In
case you are not able to attend, please remember that every member
can authorize in writing another member to represent him/her at the
General Assembly.</i></font></p>
<p style="margin-right:0.82cm;margin-bottom:0cm"><font color="#555555"> </font></p>
<p lang="en-GB" style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"><i>Tommy
Oozeer</i></font></p>
<p lang="en-GB" style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"><i>OSGeo.be
ASBL Secretary</i></font></p>
<p lang="en-GB" style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"><em>March
16^{<font size="2">th</font>}, 2016 (</em>We apologize for the delay in providing this invitation).</font></p>
<p style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"> </font></p>
<p lang="en-US" style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"><i><strong>Agenda</strong></i></font></p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:2.06cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt"><span lang="en-US">1.</span></font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt"><span lang="en-US">    
</span></font></font></font><font color="#1f497d"><span lang="en-US"><i>Report
about the activities of the last year </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:3.33cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">1.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>Founding
of OSGeo belgium </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:3.33cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">2.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>FOSS4G
2015 event </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:3.33cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">3.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>Presence
at 2 events </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:2.06cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">2.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>Financial
report 2015 </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:2.06cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">3.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>Budget
2016</i></span></font></p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:2.06cm">
<font color="#1f497d"><span lang="en-US"><i>4.</i></span></font><font color="#1f497d"><span lang="en-US"><i>      
</i></span></font><font color="#1f497d"><span lang="en-US"><i>Change
the date of the general assembly to be together with the FOSS4G
conference (Q3/Q4)</i></span></font></p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:2.06cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">5.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>Composition
of the board </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:3.33cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">1.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>New
members </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:3.33cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">2.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>Resignations
</i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:2.06cm">
<font color="#1f497d"><span lang="en-US"><i>6.</i></span></font><font color="#1f497d"><span lang="en-US"><i>      
</i></span></font><font color="#1f497d"><span lang="en-US"><i>Composition
of the voting members </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:3.33cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">1.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>New
members </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:3.33cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">2.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>Resignations
</i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:2.06cm">
<font color="#1f497d"><span lang="en-US"><i>7.</i></span></font><font color="#1f497d"><span lang="en-US"><i>      
</i></span></font><font color="#1f497d"><span lang="en-US"><i>Preview
of the next year </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:3.33cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">1.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>Events
</i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:4.6cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">1.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>Foss4g
belgium 2016 september 22 </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:3.33cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">2.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>Strategy
</i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:4.6cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt"><span lang="en-US">1.</span></font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt"><span lang="en-US">    
</span></font></font></font><font color="#1f497d"><span lang="en-US"><i>What
is the role of </i></span></font><a href="http://osgeo.be/" target="_blank"><font color="#0000ff"><span lang="en-US"><i>osgeo.be</i></span></font></a><font color="#1f497d"><span lang="en-US"><i>
in the state of the map / OSM </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:4.6cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">2.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>OSGeo.be
presentations during sotm </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:4.6cm">
<font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">3.</font></font></font><font color="#1f497d"><font face="Arial, sans-serif"><font size="2" style="font-size:9pt">    
</font></font></font><font color="#1f497d"><span lang="en-US"><i>OSM
presentation at FOSS4G.be </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:2.06cm">
<font color="#1f497d"><span lang="en-US"><i>8.</i></span></font><font color="#1f497d"><span lang="en-US"><i>      
</i></span></font><font color="#1f497d"><span lang="en-US"><i>Vote
for the Belgian OSGeo logo</i></span></font></p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:2.06cm">
<font color="#1f497d"><span lang="en-US"><i>9.</i></span></font><font color="#1f497d"><span lang="en-US"><i>      
</i></span></font><font color="#1f497d"><span lang="en-US"><i>Various
</i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:2.06cm">
<font color="#1f497d"><span lang="en-US"><i>10.</i></span></font><font color="#1f497d"><span lang="en-US"><i>  
</i></span></font><font color="#1f497d"><span lang="en-US"><i>Closing
of the general assembly </i></span></font>
</p>
<p style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"> </font></p>
<p lang="en-US" style="margin-right:0.82cm;margin-bottom:0cm"><font color="#1f497d"><i><strong>After
talks / open discussion / beer</strong></i></font></p>
<p style="margin-right:0.82cm;margin-bottom:0cm;margin-left:1.48cm">
<font color="#1f497d"><font face="Symbol"><font size="2">·</font></font></font><font color="#1f497d"><font face="Symbol"><font size="2">        
</font></font></font><font color="#1f497d"><span lang="en-US"><i>OSM </i></span></font>
</p>
<p style="background:rgb(255,255,255);margin-right:0.82cm;margin-bottom:0.26cm;margin-left:2.06cm">
<font color="#1f497d"><font face="Symbol"><font size="2">·</font></font></font><font color="#1f497d"><font face="Symbol"><font size="2">        
</font></font></font><font color="#1f497d"><span lang="en-US"><i>OKFN</i></span></font></p>
</div>