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) 
To recieve notification about updates please register as watchers (on top of this page)

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

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

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

  • 09:00 – 10:00: Arrival and Registration
  • 10:00 – 17:00: 9th OpenPEPPOL General Assembly

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

Registration and additional information:

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:

  File Modified

PDF File 2018 Call for Candidacies for the Pre-Award CC leader v1.pdf

Jan 19, 2018 by Anna-Lis Berg

PDF File 9th GA Preliminary Agenda and Notes v 1.pdf

Jan 19, 2018 by ClaraN

PDF File 9th GA Final Agenda and Notes v 1.pdf

Feb 21, 2018 by Anna-Lis Berg

PDF File GA9 Background document for voting item 1 v 1.pdf

Feb 21, 2018 by Anna-Lis Berg

PDF File EN2 - OPEN Peppol AISBL - SFS EN - FY2017.pdf

Feb 21, 2018 by Anna-Lis Berg

PDF File Background document for Voting item 2 v 1.pdf

Feb 21, 2018 by Anna-Lis Berg

PDF File 9th GA Background document for Voting item 3 v 1.pdf

Feb 21, 2018 by Anna-Lis Berg

PDF File Background document for voting item 5-7 v 1.pdf

Feb 21, 2018 by Anna-Lis Berg

PDF File GA9 Background document for Voting item 4 v1.pdf

Feb 21, 2018 by Anna-Lis Berg

PDF File 9th GA Background Document for Voting Item 8 v 1.pdf TICC workplan slightly adjusted

Feb 25, 2018 by Anna-Lis Berg

PDF File 20180321 OpenPEPPOL 9th GA version 1.01.pdf

Mar 27, 2018 by ClaraN