<div dir="ltr">Yeah, same for me. </div><div class="gmail_extra"><br><div class="gmail_quote">On 5 March 2018 at 09:03, Johan Van de Wauw <span dir="ltr"><<a href="mailto:johan.vandewauw@gmail.com" target="_blank">johan.vandewauw@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">Maelle,<div><br></div><div>Thanks for the overview.</div><div><br></div><div>A skype meeting tomorrow is okay for me - but only after 20h.</div><div><br></div><div>Kind Regards,</div><div>Johan</div></div><div class="HOEnZb"><div class="h5"><div class="gmail_extra"><br><div class="gmail_quote">On Sun, Mar 4, 2018 at 11:41 PM, Maelle Vercauteren <span dir="ltr"><<a href="mailto:mavercau@ulb.ac.be" target="_blank">mavercau@ulb.ac.be</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><div>
<span></span>Hello,<br><br></div>Let's fix March 26th for the GA then!<br><div><br>In principle the BeCentral team (Thanks to Dries cooperation) will send me more info about the availability and the reduced price.<br><br>But it is ok for me to do it in Ghent.<br><br><br>What about having the skype meeting tomorrow evening?<br><br>My hope was to have a deadline, validate the budget and the agenda of the GA but I don't know if there is any progress on this...<br><br><br>Do we maintain this meeting to fix the agenda or we just go through the points by email ?!<br><br><br>Here is a first draft of the agenda. What do you think about it ?<h1 class="m_3794791618699510263m_-7591549509385878724gmail-western" style="font-family:"Times New Roman",serif;font-size:10pt;font-weight:normal;margin-top:0cm;margin-bottom:0cm;direction:ltr;text-align:left;page-break-after:auto" lang="en-GB"><br>
</h1>
<h1 class="m_3794791618699510263m_-7591549509385878724gmail-western" style="font-family:"Times New Roman",serif;font-size:10pt;font-weight:normal;margin-top:0cm;margin-bottom:0cm;direction:ltr;text-align:left;page-break-after:auto"><a name="m_3794791618699510263_m_-7591549509385878724_Agenda"></a><b><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i>Agenda</i></span></font></font></font></b></h1>
<ol>
<li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Approval
of the minutes of the previous general assembly ( do the the
secretary or the president know where they are ?)</span></i></span></font></font></font></font></font></p>
</li><li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Report
of the president</span></i></span></font></font></font></font></font><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal"> and report of the secretary</span></i></span></font></font></font></font></font>
</p></li><li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Report
about the activities between October 2017 - February 2018</span></i></span></font></font></font></font></font></p>
<ol>
<li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">FOSS4G.be
2017</span></i></span></font></font></font></font></font></p>
</li><li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><a name="m_3794791618699510263_m_-7591549509385878724_move507964695"></a><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">FOSDEM
2018</span></i></span></font></font></font></font></font></p>
</li></ol>
</li><li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Financial
report 2017</span></i></span></font></font></font></font></font></p>
</li><li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Discharge
of the members of the Board of Directors for the 2017 financial
year.</span></i></span></font></font></font></font></font></p>
</li><li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Provisional
Budget 2018</span></i></span></font></font></font></font></font></p>
</li><li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Composition
of the board (mandates are expired, see call for boarding members
below)</span></i></span></font></font></font></font></font></p>
<ol>
<li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><a name="m_3794791618699510263_m_-7591549509385878724_move507964751"></a><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Resignations</span></i></span></font></font></font></font></font></p>
</li><li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">New
members</span></i></span></font></font></font></font></font></p><p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><a name="m_3794791618699510263_m_-7591549509385878724_move5079647511"></a></p>
</li></ol>
</li><li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Composition
of the voting members (see call for voting members below )</span></i></span></font></font></font></font></font></p>
<ol>
<li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><a name="m_3794791618699510263_m_-7591549509385878724_move507964758"></a><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Resignations</span></i></span></font></font></font></font></font></p>
</li><li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">New
members</span></i></span></font></font></font></font></font></p><p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><a name="m_3794791618699510263_m_-7591549509385878724_move5079647581"></a></p>
</li></ol>
</li><li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Preview
of the events in 2018</span></i></span></font></font></font></font></font></p></li></ol>
<ol>
<li>
<p style="margin-bottom:0.25cm;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Agreement
to give mandate to the board to take the necessary actions regarding
the events and strategy ?</span></i></span></font></font></font></font></font></p>
</li></ol>
<ol start="12">
<li>
<p style="margin-bottom:0cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Various</span></i></span></font></font></font></font></font></p>
</li><li>
<p style="margin-bottom:0.25cm;direction:ltr;line-height:120%;text-align:left"><font face="Times New Roman, serif"><font style="font-size:10pt" size="2"><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><span style="font-weight:normal">Closing
word by the president </span></i></span></font></font></font></font></font>
</p>
</li></ol>
<h1 class="m_3794791618699510263m_-7591549509385878724gmail-western" style="font-family:"Times New Roman",serif;font-size:10pt;font-weight:normal;margin-top:0cm;margin-bottom:0cm;direction:ltr;text-align:left;page-break-after:auto"><a name="m_3794791618699510263_m_-7591549509385878724_Call_for_voting_members"></a><b><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><u>Call
for voting members</u></i></span></font></font></font></b></h1><h1 class="m_3794791618699510263m_-7591549509385878724gmail-western" style="font-family:"Times New Roman",serif;font-size:10pt;font-weight:normal;margin-top:0cm;margin-bottom:0cm;direction:ltr;text-align:left;page-break-after:auto"><i>You want to promote open source software for Geospatial and be part of a great team ?<br>You want to invest some time and your know-how to help OSGeo.be ?<br>If yes, you should definitely become a charter member of our association !<br>To apply, send us an email (via board [at] <a href="http://foss4g.be" target="_blank">foss4g.be</a> or ) and mention the 2 persons who want to second your nomination before March 20, 2018 The election of the new board will take place on March 26 during the General Assembly.</i></h1><h1 class="m_3794791618699510263m_-7591549509385878724gmail-western" style="font-family:"Times New Roman",serif;font-size:10pt;font-weight:normal;margin-top:0cm;margin-bottom:0cm;direction:ltr;text-align:left;page-break-after:auto"><b><font color="#222222"><font face="Arial, serif"><font style="font-size:8pt" size="1"><span lang="en-GB"><i><u>Call
for board members</u></i></span></font></font></font></b></h1><h1 class="m_3794791618699510263m_-7591549509385878724gmail-western" style="font-family:"Times New Roman",serif;font-size:10pt;font-weight:normal;margin-top:0cm;margin-bottom:0cm;direction:ltr;text-align:left;page-break-after:auto"><i>We invite you to think about the possibility of presenting yourself for the following positions to support the association:<br> * President<br> * Treasurer<br> * Secretary</i></h1><h1 class="m_3794791618699510263m_-7591549509385878724gmail-western" style="font-family:"Times New Roman",serif;font-size:10pt;font-weight:normal;margin-top:0cm;margin-bottom:0cm;direction:ltr;text-align:left;page-break-after:auto"><i>Each position requires a little time during the GA, to carry out its projects and to represent OSGeo-be in some activities. Regular monitoring is needed more than a significant amount of hours.<br>The board is there to manage the association, which relies on the community.<br>To apply, send us an email (via board [at] <a href="http://foss4g.be" target="_blank">foss4g.be</a>) and mention the 2 persons who want to second your candidature before March 20. The election of the new board will take place on March 26, 2018.</i><br></h1></div></div><div class="m_3794791618699510263HOEnZb"><div class="m_3794791618699510263h5"><div class="gmail_extra"><br><div class="gmail_quote">2018-03-02 8:55 GMT+01:00 Oliver May <span dir="ltr"><<a href="mailto:oliver.may@geosparc.com" target="_blank">oliver.may@geosparc.com</a>></span>:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">Hi All, <div><br></div><div>+1 for the 26th, I'll put it in my agenda.</div><div><br></div><div>For the venue, our office in Ghent is available for free, and I can pick up and drop-off people at the Ghent Sint Pieters station if needed.</div><div><br></div><div>I'm not in favor of a bar for acoustic <span style="color:rgb(34,34,34);font-family:arial,sans-serif;font-size:small;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(255,255,255);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline">(unless there is a separate meeting room available) </span>and financial reasons.</div><div><br></div><div>kind regards, </div><div><br></div><div>Oliver</div><div class="gmail_extra"><div><div class="m_3794791618699510263m_-7591549509385878724h5"><br><div class="gmail_quote">On 1 March 2018 at 13:52, Johan Van de Wauw <span dir="ltr"><<a href="mailto:johan.vandewauw@gmail.com" target="_blank">johan.vandewauw@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">+1 for 26</div><div class="m_3794791618699510263m_-7591549509385878724m_-2590624023587652240HOEnZb"><div class="m_3794791618699510263m_-7591549509385878724m_-2590624023587652240h5"><div class="gmail_extra"><br><div class="gmail_quote">On Thu, Mar 1, 2018 at 10:37 AM, Marc Ducobu <span dir="ltr"><<a href="mailto:marc.ducobu@champs-libres.coop" target="_blank">marc.ducobu@champs-libres.coo<wbr>p</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Hello all,<br>
<br>
I also prefer the 26th<br>
<span class="m_3794791618699510263m_-7591549509385878724m_-2590624023587652240m_-3413447790001396906HOEnZb"><font color="#888888"><br>
Marc<br>
</font></span><div class="m_3794791618699510263m_-7591549509385878724m_-2590624023587652240m_-3413447790001396906HOEnZb"><div class="m_3794791618699510263m_-7591549509385878724m_-2590624023587652240m_-3413447790001396906h5"><br>
<br>
On 2018-02-28 08:55, Moritz Lennert wrote:<br>
> On 28/02/18 00:45, Maelle Vercauteren wrote:<br>
>> Hello all,<br>
>><br>
>> Ok let's do it on the global mailing list then, the idea was just to<br>
>> discuss organisational matters with people who committed to give some<br>
>> time for OSGeo.be and to speed things up given that time is flying...<br>
>><br>
>><br>
>> 1. We need to set the date now.<br>
>> According to the open doodle [1], the most popular dates were March<br>
>> 5th, 12th, 26th or 29th.<br>
>> It's already too late for the two first ones.<br>
><br>
> And for me personally it's too late for the 29th. Something else has<br>
> come up on that evening that I cannot miss.<br>
><br>
> So, I would prefer the 26th.<br>
><br>
> Moritz<br>
><br>
><br>
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<br></blockquote></div><br><br clear="all"><div><br></div></div></div>-- <br><div class="m_3794791618699510263m_-7591549509385878724m_-2590624023587652240gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><span style="font-family:arial;font-size:small">-- </span><br style="font-family:arial;font-size:small"><div dir="ltr" style="font-family:arial"><font size="2">Oliver May</font><div><div style="font-size:small"><span style="font-family:arial,sans-serif;font-size:13px"><br></span></div><div><span style="font-family:arial,sans-serif;color:rgb(51,51,51);font-size:small"><img><br></span></div><div><span style="font-family:arial,sans-serif;color:rgb(51,51,51);font-size:small"><br></span></div><div><span style="font-family:arial,sans-serif;color:rgb(51,51,51);font-size:small"><a href="https://maps.google.com/?q=Brugsesteenweg+587%C2%A0+9030+Gent&entry=gmail&source=g" target="_blank">Brugsesteenweg 587 </a></span><br></div><div style="font-size:small"><p style="margin:0px"><font color="#333333"><font face="arial, sans-serif"><a href="https://maps.google.com/?q=Brugsesteenweg+587%C2%A0+9030+Gent&entry=gmail&source=g" target="_blank">9030 Gent</a> </font><br>T: <a href="tel:+32%20484%2097%2077%2070" value="+32484977770" target="_blank">+32 (0)484 97 77 70</a></font></p><p style="margin:0px"><font style="color:rgb(51,51,51)" face="arial, sans-serif">W: <a href="http://www.geosparc.com" target="_blank">http://www.geosparc.com</a></font><font color="#333333"><br></font></p><p style="margin:0px">Skype: <a style="color:rgb(17,85,204)">skype://dfc.olivermay</a></p><p style="margin:0px"><a style="color:rgb(17,85,204)">Twitter: olivermay_be</a></p></div></div></div></div></div></div></div>
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<br></blockquote></div><br></div><br clear="all"><br>-- <br></div></div><div class="m_3794791618699510263HOEnZb"><div class="m_3794791618699510263h5"><div class="m_3794791618699510263m_-7591549509385878724gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr">Maëlle VERCAUTEREN DRUBBEL<br>Coordinatrice du stage SIG Libres ARES<br><br>Université Libre de Bruxelles -
IGEAT (CP 130 / 03)
<br>Campus du Solbosch<br>Av. F. D. Roosevelt, 50<br>B-1050 Bruxelles<br>Tél.: 02/650.68.14 Fax: 02/650.50.92 Local: DB6.143<br></div></div></div></div>
</div></div></blockquote></div><br></div>
</div></div></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><span style="font-family:arial;font-size:small">-- </span><br style="font-family:arial;font-size:small"><div dir="ltr" style="font-family:arial"><font size="2">Oliver May</font><div><div style="font-size:small"><span style="font-family:arial,sans-serif;font-size:13px"><br></span></div><div><span style="font-family:arial,sans-serif;color:rgb(51,51,51);font-size:small"><img src="http://www.geosparc.com/sites/all/themes/geos_2014/logo.png"><br></span></div><div><span style="font-family:arial,sans-serif;color:rgb(51,51,51);font-size:small"><br></span></div><div><span style="font-family:arial,sans-serif;color:rgb(51,51,51);font-size:small">Brugsesteenweg 587 </span><br></div><div style="font-size:small"><p style="margin:0px"><font color="#333333"><font face="arial, sans-serif">9030 Gent </font><br>T: +32 (0)484 97 77 70</font></p><p style="margin:0px"><font face="arial, sans-serif" style="color:rgb(51,51,51)">W: <a href="http://www.geosparc.com" target="_blank">http://www.geosparc.com</a></font><font color="#333333"><br></font></p><p style="margin:0px">Skype: <a style="color:rgb(17,85,204)">skype://dfc.olivermay</a></p><p style="margin:0px"><a style="color:rgb(17,85,204)">Twitter: olivermay_be</a></p></div></div></div></div></div></div></div>
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