Agenda of the 1415th OpenPeppol General Assembly
Approved by MC: 0118.0304.2022 2023 | Sent to Members: 0118.0304.20222023
Participation and agenda
Approval of agenda (Vote 1)
Participation and validity of representation
Appointment of scrutineer and minute taker (Vote 2)
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)
Approval of the OpenPeppol AISBL Accounts for
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2022 (Vote 4)
Discharge to the Managing Committee Members for the exercise of their mandate during accounting year
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2022 (Vote 5)
OpenPeppol Operational Plan and Budget for
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2023
Retrospective of
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2022, Objectives and Plans of the Association for
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2023 (Secretary General)
Retrospective of
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2022, Objectives and Plans of the Domain Communities for
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2023 (Domain Community Leaders)
eDelivery Community
Post-Award Community
Pre-Award Community
Continuous Transaction Controls Community
Retrospective of
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2022, Objectives and Plans of the Stakeholder Communities for
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2023 (Stakeholder Community Leaders)
Peppol Authority Community
Service Provider Community
End User Community
Questions and comments to the
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2023 Operational Plan and Budget
Approval of the
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2023 Operational Plan and Budget (Vote 6)
Candidacies, elections and position announcements
Election of Secretary General (Vote 7)
Election of Managing Committee members
Election of a Peppol Authorities' representative (Vote
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8)
Election of a Service Providers' representative (Vote
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9)
Election of two End Users’ representatives (Vote 10)
Election of three Election Committee members
Election of a Peppol Authorities’ representative (Vote 11)
Election of a Service Providers’ representative (Vote 12)
Election of an End Users’ representative (Vote 13)
Announcement to the GA of the new Managing Committee composition
Statutes (Vote 14)
Approval to provide a proxy for the formal filing to Belgian Authorities (Vote
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15)
AoB – Closing.