GA14 Agenda

Agenda of the 14^th OpenPeppol General Assembly

Approved by MC: 01.03.2022 | Sent to Members: 01.03.2022

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 2021 (Vote 4)

3. Discharge to the Managing Committee Members for the exercise of their mandate during accounting year 2021 (Vote 5)

4. OpenPeppol Operational Plan and Budget for 2022

   1. Retrospective of 2021, Objectives and Plans of the Association for 2022 (Secretary General)

   2. Retrospective of 2021, Objectives and Plans of the Domain Communities for 2022 (Domain Community Leaders)

      1. eDelivery Community

      2. Post-Award Community

      3. Pre-Award Community

      4. Continuous Transaction Controls Community

   3. Retrospective of 2021, Objectives and Plans of the Stakeholder Communities for 2022 (Stakeholder Community Leaders)

      1. Peppol Authority Community

      2. Service Provider Community

      3. End User Community

   4. Questions and comments to the 2022 Operational Plan and Budget

   5. Approval of the 2022 Operational Plan and Budget (Vote 6)

5. Candidacies, elections and position announcements

   1. Election of Managing Committee members

      1. Election of a Peppol Authorities' representative (Vote 7)

      2. Election of a Service Providers' representative (Vote 8)

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

6. Approval to provide a proxy for the formal filing to Belgian Authorities (Vote 9)

AoB – Closing.