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GA18 Agenda

GA18 Agenda

Owned by Dimitrios Prentzas
Last updated: about 19 hours ago
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Agenda of the 18th OpenPeppol General Assembly

Approved by MC: 29.01.2025 | Sent to Members: 31.01.2025

  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. OpenPeppol AISBL Annual Report and Accounts for 2024

    1. Presentation of Annual Report and Accounts 2024 (Secretary General)

    2. Questions and comments to the OpenPeppol AISBL Annual Report and Accounts for 2024

    3. Approval of the OpenPeppol AISBL Annual Report and Accounts for 2024 (Vote 4)

  3. Discharge to the Managing Committee and Operating Office members for the exercise of their mandate during accounting year 2024 (Vote 5)

  4. OpenPeppol Operational Plan and Budget for 2025

    1. Retrospective of 2024, Objectives and Plans of the Association for 2025 (Secretary General)

    2. Retrospective of 2024, Objectives and Plans of the Domain Communities for 2025 (Domain Community Leaders)

      1. eDelivery Community

      2. Post-Award Community

      3. Pre-Award Community

      4. Continuous Transaction Controls Community

      5. Logistics Community

    3. Retrospective of 2024, Objectives and Plans of the Stakeholder Communities for 2025 (Stakeholder Community Leaders)

      1. Peppol Authority Community

      2. Service Provider Community

      3. End User Community

    4. Questions and comments to the 2025 Operational Plan and Budget

    5. Approval of the 2025 Operational Plan and Budget (Vote 6)

  5. Candidacies, elections and position announcements

    1. Election of Secretary General (Vote 7)

    2. Election of Managing Committee members

      1. Election of two Peppol Authorities' representatives (Vote 8)

      2. Election of a Service Providers' representative (Vote 9)

      3. Election of an End Users’ representative (Vote 10)

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

  6. Approval to provide a proxy for the formal filing to Belgian Authorities (Vote 11)

AoB – Closing.