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7th OpenPEPPOL General Assembly

OpenPEPPOL welcomes its members to join them at the 7th OpenPEPPOL General Assembly on Thursday March 10th 2016. (09.00 -17.00 CET) at the Holiday Inn Brussels Airport Holidaystraat 7, 1831 Brussels, Belgium

Event details

When

Mar 10, 2016
from 01:30 PM to 05:00 PM

Where

Brussels

Contact Name

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Agenda of the day:

  1. Participation and Agenda
    1. Approval of Agenda
    2. Participation and validity of Representation
    3. Appointment of scrutineer and minute taker
  2. Welcome and overview of OpenPEPPOL AISBL status
    1. 2015 activities in review
    2. Changes in operation, administration and fees
    3. Strategic vision for the future
  3. Approval of 2015 Accounts of the OpenPEPPOL AISBL (vote)
  4. Candidacy , appointments and election
    1. Candidacies, election and appointment of the OpenPEPPOL Treasurer (vote)
    2. Approval of CC leader elected and appointed by the Coordinating Communities (Approval)
    3. Candidacies, election and appointment of MC member(s) (discussion, vote )
    4. Short break

  5. OpenPEPPOL Budget and Operational Plan for 2016
    1. Presentation of the Association’s objectives and activities for 2016
    2. Briefing on the Coordinating Community operational plan for 2016
      1. i.     Pre Award Coordinating Community
      2. ii.     Post Award Coordinating Community
      3. iii.     Transport Infrastructure Coordinating Community
    3. Summary of operational plan and budgets for 2016
    4. Questions and comments re: objectives, budget and operational plans
    5. Approval of 2016 operational plan and budget (vote)
  6. aob

Closing

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