[Belgium] Invitation General Assembly ||24.04.19 - 6PM

[Moritz Lennert]

Hi everyone,

As this invitation has gone out quite late, could we possible do a quick 
show of hands to see who will be coming ? Just sending a +1 in response 
to this mail is enough.

Moritz

On 17/04/19 12:55, Gaël Kruwialis wrote:
> Dear OSGeo.be Member,
> 
> You are invited to join us for our Annual General Assembly of members 
> convened as follows :
> 
> April 24^th 2019, 6PM
> 
> Université libre de Bruxelles,
> 
> <https://www.ulb.ac.be/campus/solbosch/solbosch.html> Campus du 
> Solbosch, <https://www.ulb.ac.be/campus/solbosch/plan-D.html> building 
> D, room DC6.126
> 
> Avenue Franklin D. Roosevelt 50, B-1050 Bruxelles
> 
> Please find the invitation and agenda on the wiki (soon)  and below.
> 
> All voting, non-voting and even not yet members are welcome.
> 
> *Agenda*
> 
>     1.   *Approval of the minutes of the previous general assembly 
> (https://wiki.osgeo.org/wiki/OSGeo-BE-general-assembly-minutes-20180326)*
> 
>     2.   *Report of the *president* and report of the *secretary*
> 
>     3.   *Report about the activities between April 2018 - April 2019*
> 
>             1.      *FOSS4G.be 2018*
> 
> 2.      *FOSDEM 2019*
> 
> 3.      *BEGEO 2018 - 2019*
> 
> 4.      …..
> 
>     4.   *Financial report 2018*
> 
>     5.   *Discharge of the members of the Board of Directors for the 
> 2018 financial year.*
> 
>     6.   *Provisional Budget 2019*
> 
>     7.   *Composition of the board (mandates are expired, see call for 
> boarding members below)*
> 
> 1.      *Resignations*
> 
> 2.      *New members*
> 
>     8.   *Composition of the voting members (see call for voting members 
> below )*
> 
>        1.    *Resignations*
> 
>        2.    *New members*
> 
>     9.   *Preview of the events in 2019*
> 
> Geodeevening:
> 
> -June 2019 PostGIS (Gael & Roel)
> 
> -Any suggestion welcome
> 
> Urbis Day : 6 June
> 
> 10.Organizing & conversion to GeoHelp evenings (Moritz)
> 
> 11.Foss4g.be : 24 October
> 
> Starting the backward scheduling
> 
> ……
> 
>      12. Call for board members
> 
> **Call for voting members**
> 
> *You want to promote open source software for Geospatial and be part of 
> a great team ? You want to invest some time and your know-how to help 
> OSGeo.be ?
> 
> If yes, you should definitely become a charter member of our association !
> 
> To apply, send us an email (via board [at] foss4g.be <http://foss4g.be> 
> or ) before April 24, 2019
> 
> The election of the new board will take place on end April during the 
> General Assembly.
> 
> **Call for board members*
> 
> *We invite you to think about the possibility of presenting yourself for 
> the following positions to support the association:
> 
>        * President
> 
>        * Treasurer
> 
>        * Secretary*
> 
> *Each position requires a little time during the GA, to carry out its 
> projects and to represent OSGeo-be in some activities. Regular 
> monitoring is needed more than a significant amount of hours.The board 
> is there to manage the association, which relies on the community.To 
> apply, send us an email (via board [at] foss4g.be <http://foss4g.be>) 
> and mention the 2 persons who want to second your candidature before 
> April 24.
> 
> The election of the new board will take place at the GENERAL ASSEMBLY  
> (look to framadate)  *
> 
>   ////////////////////////////////////////////////////////////////////////////////////////////
> 
> *Call for voting members*
> 
> *You want to promote open source software for Geospatial and be part of 
> a great team ? You want to invest some time and your know-how to help 
> OSGeo.be ? If yes, you should definitely become a charter member of our 
> association !To apply, send us an email (via board [at] foss4g.be 
> <http://foss4g.be> or ) and mention the 2 persons who want to second 
> your nomination before April 24, 2019 The election of the new board will 
> take place on March 26 during the General Assembly.**Call for board members*
> 
> *We invite you to think about the possibility of presenting yourself for 
> the following positions to support the association:
> 
>        * President
> 
>        * Treasurer
> 
>        * Secretary*
> 
> *Each position requires a little time during the GA, to carry out its 
> projects and to represent OSGeo-be in some activities. Regular 
> monitoring is needed more than a significant amount of hours. The board 
> is there to manage the association, which relies on the community. To 
> apply, send us an email (via board [at] foss4g.be <http://foss4g.be>) 
> and mention the 2 persons who want to second your candidature before 
> April 24. The election of the new board will
> 
> take place on April 24, 2019.*
> 
> last GA minute 
> https://wiki.osgeo.org/wiki/OSGeo-BE-general-assembly-minutes-20180326
> 
> 
> ***** Disclaimer *****
> 
> http://www.ngi.be/disclaimer.html
> 
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