[Belgium] Invitation to the OSGeo.be ASBL Annual General Assembly
Dirk Frigne
dirk.frigne at geosparc.com
Thu Mar 17 02:00:26 PDT 2016
Oliver,
as the GA is next week and we are already running late, I proposed a
quick fix which gives us time to discuss a rule on the GA or on the
board list wich will be valable for all future events.
Dirk
On 17-03-16 09:46, Oliver May wrote:
> Dirk,
>
> I would create a rule that is valid for all future general assemblies,
> not just this one.
> I added this to the GA agenda under various. If we don' t need the GA
> for this, lets start a voting thread on the board mailinglist.
>
> cheers,
>
> Oliver
>
> 2016-03-17 9:39 GMT+01:00 Dirk Frigne <dirk.frigne at geosparc.com
> <mailto:dirk.frigne at geosparc.com>>:
>
> Moritz,
>
> I don't expect any (legal) problems on our first GA, so an email should
> be enough. If everybody agrees, there is never a problem, so I suggest
> we vote that this is sufficient.
>
> We can create such an internal rule very easy by voting a motion:
>
> Motion to the board: an email with the expression to mandate an other
> voting member to be represented on the GA 2016 is considered as a valid
> mandate. He or she can bring out the (legal binding) vote of the person
> as far as the email and the email address are originating from the
> voting member expressing his will.
>
> I vote +1.
>
>
>
> Dirk
>
> On 16-03-16 18:13, Moritz Lennert wrote:
> > Le Wed, 16 Mar 2016 15:59:01 +0100,
> > Dirk Frigne <dirk.frigne at geosparc.com <mailto: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
> >
>
> --
> Yours sincerely,
>
>
> ir. Dirk Frigne
> CEO @geosparc
>
> 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
>
> @DFrigne
> be.linkedin.com/in/frigne <http://be.linkedin.com/in/frigne>
>
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>
>
> --
> Oliver May
>
> *DFC Software Engineering *
>
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>
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>
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>
>
--
Yours sincerely,
ir. Dirk Frigne
CEO @geosparc
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
@DFrigne
be.linkedin.com/in/frigne
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