OSGeo-BE-general-assembly-minutes-20180326 - Revision history

Wiki-Marcu: Adding category Belgium

2020-05-13T16:23:43Z

Adding category Belgium

2018-04-15T09:36:29Z

Agenda

2018-04-15T09:36:10Z

Composition of the voting members (see call for voting members below)

2018-04-15T09:35:24Z

Composition of the board (mandates are expired)

2018-04-15T09:34:04Z

BeGeo 2018 : 24/04/2018. Contact person : Dirk

2018-04-15T09:29:25Z

2018-04-15T09:27:17Z

Approval of the minutes of the previous general assembly

2018-04-15T09:24:12Z

Closing of the general assembly

2018-04-15T09:22:44Z

Agenda

2018-04-15T09:22:21Z

Mandates for the next term

← Older revision		Revision as of 16:23, 13 May 2020
Line 156:		Line 156:
	Johan Van de Wauw            Tommy Oozeer<br/>		Johan Van de Wauw            Tommy Oozeer<br/>
	President                             Secretary		President                             Secretary
		+
		+	[[Category:Local Chapters]]
		+	[[Category:Belgium]]

@@ Line 65: / Line 65: @@
 # Discharge of the members of the Board of Directors for the 2017 financial year.
 # Provisional Budget 2018
-# Composition of the board (mandates are expired, see call for board members below)
+# Composition of the board (mandates are expired)
 ## New members
 ## Resignations
-# Composition of the voting members (see call for voting members below)
+# Composition of the voting members
 ## New members
 ## Resignations

@@ Line 121: / Line 121: @@
 Maëlle resigns.
-== Composition of the voting members (see call for voting members below) ==
+== Composition of the voting members ==
 === New members ===
 There is no new member. Johan will send an email to Meziane Khiar to see if he wants to join our community as a normal member at first.
 === Resignations ===
 There is no resignation.
 == Preview of the events in 2018 ==
 === Events ===

@@ Line 115: / Line 115: @@
 The budget sent by Marc is amended by the GA : participation at BeGeo and Inspire conference : 1000 € + VAT, 100 € extra for GeoDevEvening. Total Extra cost = 800 €. Reserve can be removed. The new version will be sent by the new treasurer.
 == Composition of the board (mandates are expired) ==
-Everyone explains his motivation about why he wants to be a borad member for the next 3 years.
+Everyone explains his motivation about why he wants to be a board member for the next 3 years.
 === New members ===
 There are two new members : Roel and Mathieu.
 === Resignations ===
 Maëlle resigns.
 == Composition of the voting members (see call for voting members below) ==
 === New members ===

@@ Line 131: / Line 131: @@
 Dirk will contact the organisators in order to have a booth there at the same conditions that we received las year (500 € + VAT).
 There will be 7 presentations about open source / open data. Dirk will send us the details. The idea is to bring a roll-up and folders there.
-Mathieu will ask to one his friend to make a design.
+Mathieu will ask one his friend to make a design.
 ==== [https://www.osgeo.asso.fr/foss4gfr-2018/ FOSS4G-fr] : 15/05/2018 - 17/05/2018. Contact persons : Christophe C, Moritz, Maëlle ====
 ==== [https://inspire.ec.europa.eu/conference2018 Inspire conference (Antwerp)] : 18/09/2018 - 21/09/2018. Contact person : Dirk ====

← Older revision		Revision as of 09:29, 15 April 2018
Line 150:		Line 150:
	== Closing of the general assembly ==		== Closing of the general assembly ==
	There being no further business, the meeting then terminated.		There being no further business, the meeting then terminated.
		+
		+	Johan Van de Wauw            Tommy Oozeer<br/>
		+	President                             Secretary

@@ Line 95: / Line 95: @@
 = Resolutions =
 == Approval of the [https://wiki.osgeo.org/wiki/OSGeo-BE-general-assembly-minutes-20171026 minutes of the previous general assembly] ==
-The minutes are approved;
+The minutes are approved.
 == Report about the activities organised/supported by OSGeo.be in 2017 ==
 All the activities are reviewed. Two event are discussed in more details.

← Older revision		Revision as of 09:24, 15 April 2018
Line 148:		Line 148:

	== Closing of the general assembly ==		== Closing of the general assembly ==
		+	There being no further business, the meeting then terminated.

@@ Line 89: / Line 89: @@
 ## Agreement to give mandate to the board to take the necessary actions regarding the events and strategy
 ## Plan actions about activities, events and strategy (see call for activities below)
-# Various
+# Mandates for the next term (2018-2021)
 # Closing of the general assembly
 <br/>

@@ Line 141: / Line 141: @@
 === Agreement to give mandate to the board to take the necessary actions regarding the events and strategy ===
 The general assembly unanimously agrees to give mandate to the board to take the necessary actions related to the events and the strategy. We also need to sign the charter members document.
-== Mandates for the next term ==
+== Mandates for the next term (2018-2021) ==
 The administrators have elected the following persons as :
 * President : Johan Van de Wauw