https://wiki.osgeo.org/w/index.php?action=history&feed=atom&title=OSGeo_be_meeting_20200513 2026-07-10T04:22:39Z Revision history for this page on the wiki MediaWiki 1.35.9 https://wiki.osgeo.org/w/index.php?title=OSGeo_be_meeting_20200513&diff=124724&oldid=prev 2020-06-09T17:22:32Z

<p>Created page with &quot;== Heading text Minute 13/05/2020 : It&#039;s time to wake-up (S06E02) == &#039;&#039;&#039;PRESENT&#039;&#039;&#039;: Roel, Marc, Moritz, Gael === General Assembly: ==== # Fix the poll: https://framada...&quot;</p> <p><b>New page</b></p><div>== Heading text Minute 13/05/2020 : It's time to wake-up (S06E02) ==<br /> <br /> '''PRESENT''': Roel, Marc, Moritz, Gael<br /> <br /> === General Assembly: ====<br /> # Fix the poll: https://framadate.org/fV89GaovfHfpBBjx before 20/05<br /> # It will be a Virtual meeting<br /> # Moritz prepare the agenda on the basis of the 2019 invitation (Suggested Agenda: Approval of minutes of GA 2019 - Approval of accounts 2019 - Approval of activity report 2019 - Discharge of the board - New Charter Member - Renewal of the Board - Program of activities 2020 - Budget 2020 - Miscellaneous)<br /> # Our president will send it<br /> # Gael ask to Tommy for the last Minute (GA 2019)<br /> # Particular attention:<br /> ## Marc send Official Bank Document to Roel to be effective treasurer<br /> ## Composition of the board<br /> ## Charter member nomination (voting members)<br /> <br /> === Foss4g-BE :===<br /> # We don't want to risk organizing the same day as BEGEO.<br /> # After asking Brussels Environment, we would have a free date on Wednesday 16 December with the following room: Auditoire - Atrium - Terra - Sylva =&gt; Awaiting confirmation before making the announcement<br /> # Actually, we can’t predict what will be allowed, we'll decide on the form of our event (virtual - small committee - ...) later.<br /> # The call of paper will be launched soon (after BE confirmation)<br /> <br /> === Miscellaneous : ===<br /> # Push (all) the minute on OSGEO website</div>

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