Page Comparison

Agenda of the 1213^th OpenPeppol General Assembly

Approved by MC: 07.05.2020 | Sent to Members: 0814.05.20202021:

1. Participation and agenda

   1. Approval of agenda (Vote 1)

   2. Participation and validity of representation

   3. Appointment of scrutineer and minute taker (Vote 2)

   4. Approval of the Participation and Voting Procedures and discharge of the Managing Committee and Operating Office members for the execution of those Procedures (Vote 3)

2. Approval of the OpenPeppol AISBL Accounts for 2019 2020 (Vote 4)

3. Discharge to the Managing Committee Members for the exercise of their mandate during accounting year 2019 2020 (Vote 5)

4. OpenPeppol Operational Plan and Budget for 20202021

   1. Retrospective of 20192020, Objectives and Plans of the Association for 2020 2021 (Secretary General)

   2. Retrospective of 20192020, Objectives and Plans of the Domain Communities for 2020 2021 (Domain Community Leaders)

      1. Pre-Award eDelivery Community

      2. Post-Award Community

      3. eDelivery Pre-Award Community

   3. Retrospective of 20192020, Objectives and Plans of the Stakeholder Communities for 2020 2021 (Stakeholder Community Leaders)

      1. Peppol Authority Community

      2. Service Provider Community

      3. End - User Community

   4. Questions and comments to the 2020 2021 Operational plan and budget

   5. Approval of the 2020 2021 Operational Plan and Budget (Vote 6)

5. Candidacies, elections and position announcements

   1. Election of Secretary General (Vote 7)

   2. Election of Managing Committee members

        Election of Service Providers Representative (Vote 7

      1. Election of a Peppol Authorities' representative (Vote 8)

      2. Election of a Service Providers' representative (Vote 9)

      3. Election of two End Users' representatives (Vote 10)

   3. Election of three Election Committee members

      1. Election of a Peppol Authorities' representative (Vote 11)

      2. Election of a Service Providers' representative (Vote 812)

      3. Election of an End Users' representative (Vote 13)

   4. Announcement to the GA of the new Managing Committee composition

   5. Appointment of OpenPeppol Treasurer for 2020 2021 (Vote 914)

6. Approval to provide a proxy for the formal filing to Belgian Authorities (Vote 1015)

AoB – Closing.