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

Owned by Former user (Deleted)
Last updated: Nov 14, 2018 by Mairi Hayworth

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): 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 Former user

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 Former user

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

Feb 21, 2018 by Former user

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

Feb 21, 2018 by Former user

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

Feb 21, 2018 by Former user

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

Feb 21, 2018 by Former user

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

Feb 21, 2018 by Former user

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

Feb 21, 2018 by Former user

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

Feb 25, 2018 by Former user

PDF File 20180321 OpenPEPPOL 9th GA version 1.01.pdf

Mar 27, 2018 by ClaraN