<div dir="ltr">I prefer a venue close to one of the main train stations in Brussels.</div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Wed, 27 Mar 2019 at 09:59, Gaël Kruwialis <<a href="mailto:gael.kruwialis@ngi.be">gael.kruwialis@ngi.be</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
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<p class="MsoNormal">Hello everybody, <u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">We need a date for our General Assembly; can we according to fine a date after Easter holidays ?<u></u><u></u></p>
<p class="MsoNormal">You can find below a link to framadate:<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><a href="https://framadate.org/SswP5j8lN3pYazPL" target="_blank">https://framadate.org/SswP5j8lN3pYazPL</a><u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">If it's possible we can do it in Central Station, can someone confirm this place (Joost - Jonathan ?) or in ULB like last year (Moritz ?)<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Would it be possible for at least every member to participate in this survey? (<a href="https://wiki.osgeo.org/wiki/Belgium#Voting_members" target="_blank">https://wiki.osgeo.org/wiki/Belgium#Voting_members</a>)<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">And If you are not already a voting member but you want to promote open source software for Geospatial and be part of a great team , you should definitely become a charter member of our association !<u></u><u></u></p>
<p class="MsoNormal">To apply, send us an email (via board [at] <a href="http://foss4g.be" target="_blank">foss4g.be</a> <<a href="http://foss4g.be" target="_blank">http://foss4g.be</a>> or ) before April 15, 2019<u></u><u></u></p>
<p class="MsoNormal">The election of the new board will take place on end April during the General Assembly.<u></u><u></u></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"><u></u> <u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> <u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">Here is a first draft of the agenda on base from last year (thx Maelle).
<br>
What do you think about it ?<br>
Feel free to complete this with your points … <br>
<br>
<br>
<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">*Agenda*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> <u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> 1. *Approval of the minutes of the previous general assembly (</span><span style="font-size:11pt;font-family:Calibri,sans-serif;color:black"><a href="https://wiki.osgeo.org/wiki/OSGeo-BE-general-assembly-minutes-20180326" target="_blank"><span lang="EN-US">https://wiki.osgeo.org/wiki/OSGeo-BE-general-assembly-minutes-20180326</span></a></span><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">)*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> 2. *Report of the *president* and report of the *secretary*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> 3. *Report about the activities between October 2017 - april 2019*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> a. *FOSS4G.be 2018*<u></u><u></u></span></p>
<p style="margin-right:0cm;margin-left:27pt;margin-bottom:0.0001pt">
<span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">b. *FOSDEM 2019*<u></u><u></u></span></p>
<p style="margin-right:0cm;margin-left:27pt;margin-bottom:0.0001pt">
<span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">c. *BEGEO 2018 - 2019*<u></u><u></u></span></p>
<p style="margin-right:0cm;margin-left:27pt;margin-bottom:0.0001pt">
<span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">d. …..<u></u><u></u></span></p>
<p style="margin-right:0cm;margin-left:27pt;margin-bottom:0.0001pt">
<span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">
<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> 4. *Financial report 2018*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> 5. *Discharge of the members of the Board of Directors for the 2018 financial year.*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"><u></u> <u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> 6. *Provisional Budget 2019*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> 7. *Composition of the board (mandates are expired, see call for boarding members below)*<u></u><u></u></span></p>
<p style="margin-right:0cm;margin-left:27pt;margin-bottom:0.0001pt">
<span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">a. *Resignations*<u></u><u></u></span></p>
<p style="margin-right:0cm;margin-left:27pt;margin-bottom:0.0001pt">
<span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">b. *New members*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> <u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> 8. *Composition of the voting members (see call for voting members below )*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> a. *Resignations*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> b. *New members*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> <u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> 9. *Preview of the events in 2019*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> a. Geodeevening:
<u></u><u></u></span></p>
<p style="margin-right:0cm;margin-left:35.4pt;margin-bottom:0.0001pt;text-indent:35.4pt">
<span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">April 2019 (Moritz)<u></u><u></u></span></p>
<p style="margin-right:0cm;margin-left:35.4pt;margin-bottom:0.0001pt;text-indent:35.4pt">
<span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">June 2019 PostGIS (Gael & Roel)<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> b. Urbis Day : 6 June 2019<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> c. Foss4g.be : 24 October 2019<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> ……<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">10. Call for board members<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> <u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">*We invite you to think about the possibility of presenting yourself for the following positions to support the association:<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> * President<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> * Treasurer<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> * Secretary*<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> <u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">*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> <</span><span style="font-size:11pt;font-family:Calibri,sans-serif;color:black"><a href="http://foss4g.be" target="_blank"><span lang="EN-US">http://foss4g.be</span></a></span><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">>)
and mention the 2 persons who want to second your candidature before April 15. <u></u>
<u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black">The election of the new board will take place at the GENERAL ASSEMBLY (look to framadate) *<u></u><u></u></span></p>
<p style="margin:0cm 0cm 0.0001pt"><span lang="EN-US" style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> <u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><span style="color:rgb(31,73,125)">Gaël Kruwialis<u></u><u></u></span></b></p>
<p class="MsoNormal"><span style="font-size:9pt;color:rgb(31,73,125)">Institut Géographique National | Nationaal Geografisch Instituut<br>
Spatial Data Infrastructure<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:9pt;color:rgb(31,73,125)">Abbaye de la Cambre 13, 1000 Bruxelles| Abbaye de la Cambre 13, 1000 Bruxelles<u></u><u></u></span></p>
<p class="MsoNormal"><span lang="DE" style="font-size:9pt;color:rgb(31,73,125)">E-mail: <a href="mailto:gael.kruwialis@ngi.be" target="_blank">gael.kruwialis@ngi.be</a> |
</span><span><a href="http://www.ngi.be/" target="_blank"><span lang="DE" style="font-size:9pt;color:rgb(5,99,193)">www.ngi.be</span></a></span><span lang="DE" style="color:rgb(31,73,125)"><br>
</span><span lang="DE" style="font-size:9pt;color:rgb(31,73,125)">Tel: +322.629.82.56<br>
<br>
<u></u><u></u></span></p>
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</blockquote></div><br clear="all"><div><br></div>-- <br><div dir="ltr" class="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>