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

[Oliver May]

Hi Ben and Joost,

As promised, I am forwarding the invitation for our general assembly, so we
can discuss the cooperation between osgeo.be and osm for our future events.

It would be nice to have you guys there!

cheers,

Oliver

---------- Forwarded message ----------
From: Tommy Oozeer <tommyoozeer at skynet.be>
Date: 2016-03-16 13:57 GMT+01:00
Subject: [Belgium] Invitation to the OSGeo.be ASBL Annual General Assembly
To: "belgium at lists.osgeo.org" <Belgium at lists.osgeo.org>


*Dear OSGeo.be Member, *



*You are invited to join us for our 2016 Annual General Assembly of members
convened as follows : *



*March 24th 2016 at 19:00*

*L'arrosoir * <http://www.arrosoirauderghem.be/>


*Boulevard du Souverain, 256 1160 Auderghem*
<http://maps.google.com/maps?z=16&q=boulevard+du+souverain,+256+1160+auderghem>



*Please find the proposed agenda below.*



*All voting and non-voting members are welcome.  Please let us know via
mail if you will be attending the meeting. Please note that if you want to
become a voting member, you need to send us your written request stating
the support of at least two effective members.*



*In case you are not able to attend, please remember that every member can
authorize in writing another member to represent him/her at the General
Assembly.*



*Tommy Oozeer*

*OSGeo.be ASBL Secretary*

*March 16th, 2016 (*We apologize for the delay in providing this
invitation).



*Agenda*

1.     *Report about the activities of the last year *

1.     *Founding of OSGeo belgium *

2.     *FOSS4G 2015 event *

3.     *Presence at 2 events *

2.     *Financial report 2015 *

3.     *Budget 2016*

*4.*       *Change the date of the general assembly to be together with the
FOSS4G conference (Q3/Q4)*

5.     *Composition of the board *

1.     *New members *

2.     *Resignations *

*6.*       *Composition of the voting members *

1.     *New members *

2.     *Resignations *

*7.*       *Preview of the next year *

1.     *Events *

1.     *Foss4g belgium 2016 september 22 *

2.     *Strategy *

1.     *What is the role of **osgeo.be* <http://osgeo.be/>* in the state of
the map / OSM *

2.     *OSGeo.be presentations during sotm *

3.     *OSM presentation at FOSS4G.be *

*8.*       *Vote for the Belgian OSGeo logo*

*9.*       *Various *

*10.*   *Closing of the general assembly *



*After talks / open discussion / beer*

·         *OSM *

·         *OKFN*

_______________________________________________
Belgium mailing list
Belgium at lists.osgeo.org
http://lists.osgeo.org/mailman/listinfo/belgium




-- 
Oliver May

*DFC Software Engineering *

Brugsesteenweg 587
9030 Gent
T: +32 (0)484 97 77 70
F: +32 (0)9 236 54 12

W: http:// <http://goog_1066188553>www.dfc.be

Skype: skype://dfc.olivermay

Twitter: olivermay_be
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