[Belgium] Minutes of the 2015-07-03 meeting

Wed Jul 8 14:01:03 PDT 2015

After all, I'am also candidate to be a board member.
All the best,
Maë//e

2015-07-08 10:21 GMT+02:00 KRUWIALIS Gael <
gkruwialis at environnement.irisnet.be>:

> Thanks for this precision,
> I'am also candidate to be a board member.
>
> About the web site, seen the deadlines  and without remark on this day, I
> continue the adaptations.
>
> Regards.
>
> Gael
>
>
> -----Message d'origine-----
> De : belgium-bounces at lists.osgeo.org [mailto:
> belgium-bounces at lists.osgeo.org] De la part de Moritz Lennert
> Envoyé : mardi 7 juillet 2015 19:53
> À : belgium at lists.osgeo.org
> Objet : Re: [Belgium] Minutes of the 2015-07-03 meeting
>
> Maybe to facilitate:
>
> Member (charter or other) = membre de l'association (effectif ou
> adhérent)
>
> All founding members are charter members by definition, but others can
> become charter members as well.
>
> Board = Conseil d'administration
>
> => Board member = membre du CA
>
> The board can designate some of its members for specific functions, such
> as president, treasurer, etc.
>
> Moritz
>
> On 2015-07-07 18:13, Dirk Frigne wrote:
> > Hi Gael,
> >
> > the difference between a founding member and a board member:
> > - a founding member of an organisation is a member, active during the
> > founding process of that organisation, and as such represented in the
> > statutes which define the scope and goal of the organisation, which
> > are pubished in the 'Moniteur belge' (staatsblad)
> >
> > - a board member of an organisation, is a member, elected by the
> > members, to represent the organisation together with the other board
> > members as a whole, for a certain period.
> > This means that all the legal decisions are taken by the board. They
> > represent the organisation and take also the responsibility for the
> > actions of that organisation. Every year, during the general assembly,
> > all the members will agree that the board has done a good job, after
> > giving an overview of all the actions taken and the finance report
> > representing these actions. The members normally wave the
> > responsibility of the board of the past year so the members become
> > responsible for the past actions. So you need at least one more
> > 'member' of the organisation to be able to wave that responsibility.
> >
> > Hope this helps.
> >
> > Dirk
> >
> > On 07-07-15 17:49, KRUWIALIS Gael wrote:
> >> Hi all,
> >>
> >> Thanks for the minute.
> >> About the question to be a founding member, of course I 'm a
> >> candidate. For the board, is there some needing or all the principal
> >> function are cover?
> >> In fact, I don't really understand the difference between founding
> >> member and board member without specific role like secretary,
> >> treasury.
> >>
> >> For the website, what I purpose, in accord with Marcos and after a
> >> discussion with Moritz, is to deliver a light version for half of the
> >> amount, so:
> >>  Home page - call of paper (after schedule) - call of sponsor -
> >> Information (about location & venue & contact) - inscription
> >> (Eventbrite) - about (over OSGEO-BE). Other thing could be add later.
> >> All the content will be in English (but on a structure in 3
> >> languages)  and we will use the actual available content:
> >> Call of sponsor =>
> >> http://wiki.osgeo.org/wiki/FOSS4G-BE_2015_Call_for_Sponsors
> >> Call of paper => https://titanpad.com/MubK5HFY0A About :=>
> >> http://wiki.osgeo.org/wiki/Belgium
> >> I purpose a first release for Friday, we collect all the remarks
> >> during weekend and adapt them for the second release, the 14 July,
> >> after if someone, volunteer... want to adapt, we'll send the code
> >> after approval of our group.
> >> Of course, all credits are "open" - available - ... as we define;
> >> maintenance on the deliver as much as possible will be assumed and
> >> for the further development, be sure that we can count on the support
> >> of Marcos.
> >> In terms of responsibility (towards Marcos), I can assume it, we'll
> >> see clearer with the closing of the "Call of sponsor".
> >>
> >> Can the list give a response about this proposition?
> >>
> >> Gael KRUWIALIS
> >> Bruxelles Environnement - IBGE / Leefmilieu Brussel - BIM Div.
> >> Logistique Dpt. ICT Avenue du Port 86C, 1000 Bruxelles
> >> Tél: +32 2 7757661
> >> E-mail: gkruwialis at environnement.irisnet.be |
> >> www.bruxellesenvironnement.be
> >>
> >>
> >> Pensez à l'environnement avant d'imprimer cet e-mail ! Denk aan het
> >> milieu voordat u dit bericht print !
> >> Please consider the environment before printing !
> >>
> >>
> >> -----Message d'origine-----
> >> De : belgium-bounces at lists.osgeo.org
> >> [mailto:belgium-bounces at lists.osgeo.org] De la part de Dirk Frigne
> >> Envoyé : mardi 7 juillet 2015 12:31 À : Johan Van de Wauw Cc :
> >> belgium at lists.osgeo.org; managementsupport at geosparc.com Objet : Re:
> >> [Belgium] Minutes of the 2015-07-03 meeting
> >>
> >> Johan,
> >>
> >> A question in the meeting minutes addressed to you:
> >> - do you want to be a founding member of OSGeo-BE?
> >> - do you want to be a board member?
> >>
> >> We have already 5 founding member candidates and 3 board member
> >> candidates.
> >>
> >> Dirk
> >>
> >>
> >> On 07-07-15 12:24, Johan Van de Wauw wrote:
> >>> Thanks,
> >>>
> >>> I just want to point out I missed the meeting while being struck in
> >>> traffic.
> >>> I'll send a draft around for the call of papers later today.
> >>>
> >>> Kind Regards,
> >>> Johan
> >>>
> >>> On Tue, Jul 7, 2015 at 12:18 PM, Dirk Frigne
> >>> <dirk.frigne at geosparc.com> wrote:
> >>>> Thank you for the meeting minutes, Tommy.
> >>>> I don't have any remarks.
> >>>>
> >>>> Dirk
> >>>>
> >>>> On 06-07-15 21:47, Tommy Oozeer wrote:
> >>>>> Hello everyone,
> >>>>>
> >>>>>
> >>>>>
> >>>>> You can find the minutes of Friday's meeting on the wiki [1].
> >>>>>
> >>>>> Please amend if necessary.
> >>>>>
> >>>>>
> >>>>>
> >>>>> Regards
> >>>>>
> >>>>>
> >>>>>
> >>>>> Tommy
> >>>>>
> >>>>>
> >>>>>
> >>>>> [1] http://wiki.osgeo.org/wiki/OSGeo-BE-meeting-20150703
> >>>>>
> >>>>>
> >>>>>
> >>>>>
> >>>>>
> >>>>> _______________________________________________
> >>>>> Belgium mailing list
> >>>>> Belgium at lists.osgeo.org
> >>>>> http://lists.osgeo.org/cgi-bin/mailman/listinfo/belgium
> >>>>>
> >>>>
> >>>> --
> >>>> Yours sincerely,
> >>>>
> >>>>
> >>>> ir. Dirk Frigne
> >>>> CEO
> >>>>
> >>>> Geosparc n.v.
> >>>> Brugsesteenweg 587
> >>>> B-9030 Ghent
> >>>> Tel: +32 9 236 60 18
> >>>> GSM: +32 495 508 799
> >>>>
> >>>> http://www.geomajas.org
> >>>> http://www.geosparc.com
> >>>> _______________________________________________
> >>>> Belgium mailing list
> >>>> Belgium at lists.osgeo.org
> >>>> http://lists.osgeo.org/cgi-bin/mailman/listinfo/belgium
> >>
> >
> > --
> > Yours sincerely,
> >
> >
> > ir. Dirk Frigne
> > CEO
> >
> > Geosparc n.v.
> > Brugsesteenweg 587
> > B-9030 Ghent
> > Tel: +32 9 236 60 18
> > GSM: +32 495 508 799
> >
> > http://www.geomajas.org
> > http://www.geosparc.com
> > _______________________________________________
> > Belgium mailing list
> > Belgium at lists.osgeo.org
> > http://lists.osgeo.org/cgi-bin/mailman/listinfo/belgium
>
> _______________________________________________
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> _______________________________________________
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>

-- 
Maëlle VERCAUTEREN DRUBBEL
Coordinatrice du stage SIG Libres ARES

Université Libre de Bruxelles - IGEAT (CP 130 / 03)
Av. F. D. Roosevelt, 50
B-1050 Bruxelles
Tél.: 02/650.68.14 Fax: 02/650.50.92 Local: DB6.143
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