9th OpenPEPPOL General Assembly - Archive of Invitation and background documents

This page contains all information relevant to the 9th OpenPEPPOL General Assembly, (published in advance) 
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Schedule and locations:

Tuesday 20 March 2018 – Community and Member meeting

• 09:00 – 16:00: Coordinating Community Meeting

• 16:00 – 18:00: Member Meeting

• 20:00 –          : Self-paid social dinner

Location: Federal Public Service Policy and Support, WTC III – Flor 2, 30 boulevard Simon Bolivar, 1000 Brussels

Wednesday 21 March 2018 (09.00 – 17.00): 9^th OpenPEPPOL General Assembly

• 09:00 – 10:00: Arrival and Registration

• 10:00 – 17:00: 9^th OpenPEPPOL General Assembly

 Location: PACHECO CENTER, 13 boulevard Pacheco, 1000 Brussels, Belgium. 

Registration and additional information:

• CC-F2F-Meetings in Brussels , Agenda

• Registration of attendencies and Proxy Votes

• 2018 elections in the Communities

Available Background Material: 

1. Background document for Voting item 1: Approval of 2017 Accounts of the OpenPEPPOL AISBL

2. EN2 - OPEN Peppol AISBL - SFS EN - FY2017: Financial statement

3. Background document for Voting item 2 A & 2 B: appointment of the OpenPEPPOL Treasurer & Formal acceptance of Dismissal, Appointment and/or Re-appointment of Management Members.

4. Background document for Voting item 3: Election of Management Committee members

5. Background document for Voting item 4: Approval of the revised governance model

6. Background document for Voting item 5-7: Changes to the OpenPEPPOL Statutes

7. Background document for Voting item 8: Approval of 2018 operational plan and budget

Please find background information, agenda and notes below: