[Belgium] Invitation General Assembly ||24.04.19 - 6PM
Mathieu Carette
mathieu at rockestate.be
Mon Apr 22 14:44:20 PDT 2019
+1
On Mon, Apr 22, 2019 at 8:46 PM Maelle Vercauteren <mavercau at ulb.ac.be>
wrote:
> +1 (but If you don't mind I would probably come with Orion as I am still
> nursing him)
>
> Le ven. 19 avr. 2019 10:43, Marc Ducobu <marc.ducobu at champs-libres.coop>
> a écrit :
>
>> +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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