[Belgium] Invitation General Assembly ||24.04.19 - 6PM
Roel Huybrechts
roel at huybrechts.re
Tue Apr 23 00:17:06 PDT 2019
+1
Op ma apr 22 2019, om 23:44 schreef Mathieu Carette:
> +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 <http://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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>>> >
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