[Belgium] Hello World

Oliver May oliver at pnkl.be
Mon May 17 01:04:57 PDT 2021


Hi All,

I'll be joining the GA tomorrow, I don't have any comments for now, I hope
we can start organising stuff very soon :)

We can add Maelle's suggestion to the agenda, good to see things moving
again!

kind regards,

Oliver

On Fri, 7 May 2021 at 21:07, Maelle Vercauteren <mavercau at ulb.ac.be> wrote:

> Thanks Moritz for the reply !
>
> So strange I didn’t receive the email from Gaël in my mailbox…(neither in
> my spam). Have other people also encountered this issue ?
>
>
> I will attend our GA on line on 18th May 2021 at 7:30 pm. So Moritz if you
> want I accept your 'procuration' ;-)
>
>
> By the way, the link to the minutes of the previous general assembly
> should be adapted because it does not work.
>
> Otherwise I agree with Moritz comments !
>
>
> I look forward to seeing you again soon and very nice idea this virtual
> suggestion box Gaël ;-)
>
> Cheers, Maë//e
>
>
>
> Le ven. 7 mai 2021 à 12:15, Moritz Lennert <mlennert at club.worldonline.be>
> a écrit :
>
>> Hi everyone,
>>
>> Thanks, Gaël, for the initiative.
>>
>> I'm not available on that evening, so I give you my 'procuration' (I
>> don't know what is the official way to do this).
>>
>> One formal remark concerning the agenda: IMHO, point 8 should come before
>> 7. First you determine the composition of the GA, then you elect the board.
>> And 6 should probably come after both of these points in combination with
>> the discussion of activities in point 9.
>>
>> Moritz
>>
>>
>>
>> Am 7. Mai 2021 11:22:56 MESZ schrieb "Gaël Kruwialis" <
>> gael.kruwialis at ngi.be>:
>>>
>>> Hi all,
>>>
>>>
>>>
>>> First, I hope that every member of our community has been able to get
>>> through this year without too much trouble.
>>>
>>> It's been five months since this year started again and the smells of
>>> spring, bring some perspective.
>>>
>>> This is one of the reason, I would like to invite you to our General
>>> Assembly, which I propose to hold on 18 May 2021 at 7.30 pm.
>>>
>>> This meeting will be held by Videocall.
>>> I remind you that participation in the GA is *OPEN TO ALL*  “associate
>>> members”, so at least if you are reading this post you are “an associate
>>> members” 😉 !
>>>
>>>
>>>
>>> The proposed agenda follows this email.
>>>
>>> I would also like to share a suggestion box:
>>>
>>>
>>> https://www.diboks.com/suggestion-box/#!module=box&page=list&box_id=pk3b984647d90c8e9666280a420e27e91f
>>>
>>> On this page, please post your ideas or vote for those proposed.
>>> We will sort them out and submit them at our next GA.
>>> We need to reconnect our community so let's listen to what “it” has to
>>> say …
>>>
>>>
>>>
>>> I hope to see you soon, and I look forward to meet you in person or in
>>> virtual.
>>>
>>>
>>>
>>> Regards,
>>>
>>> Gael
>>>
>>> *Agenda AG 2021 Tuesday 18 May at 19.30*
>>>
>>>    1. Approval of the *minutes of the previous general assembly*
>>>    2. Report of the president / secretary
>>>    3. Report about the activities organised between Mai 2020 - Mai 2021
>>>       1.  (To be completed)
>>>       2. (To be completed )
>>>    4. Financial report 2020
>>>    5. Discharge of the members of the Board of Directors for the 2020
>>>    financial year.
>>>    6. Provisional Budget 2021
>>>    7. Composition of the board
>>>       1. New members
>>>       2. Resignations
>>>    8. Composition of the voting members
>>>       1. New members
>>>       2. Resignations
>>>    9. Preview of the events in 2021
>>>       1. Events
>>>          1. (To be discussed or completed)
>>>       2. Agreement to give mandate to the board to take the necessary
>>>       actions regarding the events and strategy
>>>       3. Plan actions about activities, events and strategy (see call
>>>       for activities below)
>>>    10. Mandates
>>>    11. Closing of the general assembly
>>>
>>>
>>>
>>>
>>>
>>> Met vriendelijke groeten, Cordialement, Kind Regards,
>>>
>>>
>>>
>>> Gaël Kruwialis
>>>
>>>
>>>
>>> Disclaimer <https://common.ngi.be/static/legal/disclaimer/>
>>
>> _______________________________________________
>> Belgium mailing list
>> Belgium at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/belgium
>>
>
>
> --
> Maëlle VERCAUTEREN DRUBBEL
> Coordinatrice du stage SIG Libres ARES
>
> Département Géosciences, Environnement et Société
> Université Libre de Bruxelles
> Bureau: S.DB.6.143
> CP 130/03
> Av. F.D. Roosevelt 50
> 1050 Bruxelles
> Belgique
> Tél.: 02/650.68.14 Fax: 02/650.50.92
>
>
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>
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