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

[Marc Ducobu]

+1

On 19.04.19 08:45, Tommy Oozeer wrote:
> +1
>
> -----Message d'origine-----
> De : Belgium <belgium-bounces at lists.osgeo.org> De la part de Moritz Lennert
> Envoyé : jeudi 18 avril 2019 11:48
> À : belgium at lists.osgeo.org
> Objet : Re: [Belgium] Invitation General Assembly ||24.04.19 - 6PM
>
> 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-2018032
>> 6)*
>>
>>     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
>>
>> N n r    )em h yhiם w^   
>>
>
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