[Belgium] Minutes of the 2015-07-03 meeting
Marc Ducobu
marc.ducobu at champs-libres.coop
Thu Jul 9 10:13:33 PDT 2015
On 08/07/15 09:22, Maelle Vercauteren wrote:
> Thanks Tommy for the meeting's minutes !
>
> For the « state of the map », we just discussed about the desire to
> collaborate with them : evaluating the possibility and feasibility of
> creating a common event in 2016 , etc. but for that we need more
> information. I think Marc told he could be in contact with them via the
> OpenStreetMap mailinglist....
For this point, I think that Ben (who is the reference of OSM) is
following our mailing list. Maybe we can have a direct discussion in the
list about that.
For information, at the moment the current status is 2 options at ULB:
- 2-4 sept.
- 5-7th of august.
>
>
> On my way, I have some answer for the 2 translator'schools : ISTI
> (http://www.isti.eu/) et HUB (http://www.odisee.be/Odisee).
>
> The Interpretation of the students involved for our FOSS4G-Be is
> compromised. Apparently, Master2 students are not yet able at the
> beginning of the year to offer a sufficient quality. In addition, it is
> apparently difficult for them to find a teacher to supervise students
> for such ab event.
>
> On the side of ISTI, the concern is that in recent years there are not
> enough students working in the required language combination. They had
> no one with the Dutch MA2 this year...
>
> The side of the Hogeschool-Universiteit Brussel have recommended me 2
> people who have passed the EN-N and N-Fr exams this year and that could
> try to fulfill this mission as a young professional.
>
> I got an answer of one of them that isFR-NL and NL-FR interpreter and
> free on Thursday, October 29, 2015.
> Her rates are: 300€ / half day and 420 € / day.
> And she told to me that they need to be 2 interpreters per cabin.
>
> Kinds Regards,
> Maë//e
>
> 2015-07-07 19:52 GMT+02:00 Moritz Lennert <moritz.lennert at ulb.ac.be
> <mailto:moritz.lennert at ulb.ac.be>>:
>
> 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 <tel:%2B32%202%207757661>
> E-mail: gkruwialis at environnement.irisnet.be
> <mailto:gkruwialis at environnement.irisnet.be> |
> www.bruxellesenvironnement.be
> <http://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>
> [mailto: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
> <mailto:belgium at lists.osgeo.org>;
> managementsupport at geosparc.com
> <mailto: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
> <mailto: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
>
>
>
>
>
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>
> --
> Yours sincerely,
>
>
> ir. Dirk Frigne
> CEO
>
> Geosparc n.v.
> Brugsesteenweg 587
> B-9030 Ghent
> Tel: +32 9 236 60 18 <tel:%2B32%209%20236%2060%2018>
> GSM: +32 495 508 799 <tel:%2B32%20495%20508%20799>
>
> http://www.geomajas.org
> http://www.geosparc.com
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>
>
>
> --
> Yours sincerely,
>
>
> ir. Dirk Frigne
> CEO
>
> Geosparc n.v.
> Brugsesteenweg 587
> B-9030 Ghent
> Tel: +32 9 236 60 18 <tel:%2B32%209%20236%2060%2018>
> GSM: +32 495 508 799 <tel:%2B32%20495%20508%20799>
>
> http://www.geomajas.org
> http://www.geosparc.com
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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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--
Marc Ducobu
Champs Libres
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