Difference between revisions of "OSGeo-BE-general-assembly-convocation-201600329"

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<center>Open Source Geospatial – Belgium ASBL (OSGeo.be)</center>
 
  
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<center>Rue de la Croix de Pierre 13 box 2, 1060 Bruxelles</center>
 
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<center>Enterprise number 0641.662.720</center>
 
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<center>Convocation: Annual General Assembly</center>
 
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<center>March 29th 2016, 17:30</center>
 
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<center>At Université libre de Bruxelles, [https://www.ulb.ac.be/campus/solbosch/solbosch.html Campus du Solbosch], Avenue Franklin D. Roosevelt 50, B-1050 Bruxelles, [https://www.ulb.ac.be/campus/solbosch/plan-D.html bâtiment D], room DC6.126</center>
 
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= Attendance =
 
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All voting, non-voting and even not yet members are welcome.<br/>
 
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Please let us know via mail (board [at] foss4g.be) if you will be attending the meeting.<br/>
 
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Please note that if you want to become a voting member, you need to send us your written request stating the support of at least two effective members.<br/><br/>
 
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In case you are not able to attend, please remember that every member can authorize in writing another member to represent him/her at the General Assembly.<br/>
 
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Please let us know via mail (board [at] foss4g.be) if you will be represented at the meeting.<br/>
 
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= Agenda =
 
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# Approval of the minutes of the previous general assembly
 
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# Report about last year activities
 
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## Mapping facilities for homeless people
 
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## FOSDEM 2016
 
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## GeoDevEvening
 
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## FOSS4G.be 2016
 
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# Financial report 2016
 
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# Discharge of the members of the Board of Directors for the 2016 financial year.
 
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# Budget 2017
 
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# Composition of the board
 
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## New members
 
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## Resignations
 
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# Composition of the voting members
 
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## New members
 
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## Resignations
 
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# Preview of the next year (2017)
 
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## Agreement to give mandate to the board to take the necessary actions regarding the events and strategy ?
 
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# Various
 
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# Closing of the general assembly
 
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Johan Van de Wauw&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Tommy Oozeer<br/>
 
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President&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Secretary
 

Latest revision as of 11:33, 17 March 2017

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