[Belgium] Invitation to the OSGeo.be ASBL Annual General Assembly

Maelle Vercauteren mavercau at ulb.ac.be
Wed Mar 16 11:56:30 PDT 2016

For the moment our only voting member (not being part of the Board) is
Moritz and he can’t come because he is not available at this date.

His comment on a missing point to the agenda looks right** and I think it
has to be added as all Founding Members agree with that...

Following art. 20

"Les décisions de l'assemblée générale peuvent être prises par consentement
des membres effectifs exprimé par écrit (y comprit par email) selon les
modalités décrite dans un règlement d’ordre intérieur. »

Moritz can vote by writing or mail ‘to obtain the consensus’.

m2c, Maë//e

** I think I didn't understand "vote de la décharge des administrateurs", I
thought it was equivalent to Resignations of the Composition of the board
which is in the agenda...

2016-03-16 18:13 GMT+01:00 Moritz Lennert <mlennert at club.worldonline.be>:

> Le Wed, 16 Mar 2016 15:59:01 +0100,
> Dirk Frigne <dirk.frigne at geosparc.com> a écrit :
> >
> > You can mandate somebody else to vote in your place on the proposed
> > agenda. No other agenda topics could be added.
> I know, but as I said: we didn't define the details of this. Do I have
> to give a paper-based written mandate, or is an email enough ?
> Moritz
> _______________________________________________
> Belgium mailing list
> Belgium at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/belgium

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