Difference between revisions of "Vietnam Chapter Meeting 2010-03-11"

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[[Image:OSGeo_vietnam_initial_meeting.jpg|thumb|right|333px|Some of the initial chapter meeting participants]]
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== Date/Time ==
 
== Date/Time ==
  
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   PeaceSoft Solutions Coporation
 
   PeaceSoft Solutions Coporation
 
   1st floor, 17T10 building
 
   1st floor, 17T10 building
   Thi Dinh road, Cau Giay district
+
   Nguyen Thi Dinh road, Cau Giay district
 
   Ha Noi
 
   Ha Noi
  
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== Members ==
 
== Members ==
  
         1) Mr. Nguyen Huu Chinh
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         1) Dr. Ho Dinh Duan
            CIO
 
            CIREN
 
 
 
        2) Mr. Hoang Lam Son
 
            Deputy Chief
 
            CIREN
 
 
 
        3) Dr. Ho Dinh Duan
 
 
             Director
 
             Director
 
             Hue Institute of Natural Reseources, Environment and
 
             Hue Institute of Natural Reseources, Environment and
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             Vietnam
 
             Vietnam
  
         4) Dr. Truong Xuan Luan
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         2) Dr. Truong Xuan Luan
 
             Vice-Rector
 
             Vice-Rector
 
             Hanoi University of Mining and Geology
 
             Hanoi University of Mining and Geology
  
         5) Dr. Tran Van Anh
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         3) Dr. Tran Van Anh
 
             Lecturer
 
             Lecturer
 
             Hanoi University of Mining and Geology
 
             Hanoi University of Mining and Geology
  
         6) Mr. Nguyen Hoa Binh
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         4) Mr. Nguyen Hoa Binh
 
             CEO
 
             CEO
 
             PeaceSoft Corporation
 
             PeaceSoft Corporation
 
             Hanoi
 
             Hanoi
  
         7) Dr. Ha Quy Quynh
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         5) Dr. Ha Quy Quynh
             Institute of Ecology and Biological Resources
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             Institute of Ecology and Biological Resources, VAST
 
             Hanoi
 
             Hanoi
  
         8) Mr. Jeff McKenna
+
         6) Mr. Jeff McKenna
 
             OSGeo, Board Member
 
             OSGeo, Board Member
 
             CEO, Gateway Geomatics
 
             CEO, Gateway Geomatics
  
         9) Dr. Ned Horning
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         7) Dr. Ned Horning
 
             OSGeo Charter Member
 
             OSGeo Charter Member
 
             American Museum of Natural History
 
             American Museum of Natural History
  
         10) Prof. Venkatesh Raghavan
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         8) Prof. Venkatesh Raghavan
            OSGeo, Charter Member
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            OSGeo, Charter Member
            Osaka City University
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            Osaka City University
            Osaka
 
  
 
== Minutes ==
 
== Minutes ==
  
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# meeting commence 14:30 Vietnam time
 
# Introductions
 
# Introductions
 
   * Dr. Duan (Hue Institute of Natural Reseources, Environment and Sustainable Development, Vietnamese Academy of Science)
 
   * Dr. Duan (Hue Institute of Natural Reseources, Environment and Sustainable Development, Vietnamese Academy of Science)
   * Dr. Quynh (Institute of Ecology and Biological Resources)
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   * Dr. Quynh (Institute of Ecology and Biological Resources, VAST)
 
   * Dr. Ned Horning (American Museum of Natural History)
 
   * Dr. Ned Horning (American Museum of Natural History)
 
   * Mr. Binh (PeaceSoft Corporation)
 
   * Mr. Binh (PeaceSoft Corporation)
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# election of chapter officers
 
# election of chapter officers
 
# chapter mailing list to be created (and administrators set)
 
# chapter mailing list to be created (and administrators set)
* draft of chapter structure to be presented at next OSGeo Board meeting for approval (April)
+
# draft of chapter structure to be presented at next OSGeo Board meeting for approval (April)
** http://wiki.osgeo.org/wiki/Vietnam
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  * http://wiki.osgeo.org/wiki/Vietnam
* next meeting:
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# next meeting: to be decided on mailing list
 +
# all attendees support structure
 +
# meeting closed 16:10
  
 
[[Category: Vietnam_Chapter]]
 
[[Category: Vietnam_Chapter]]

Latest revision as of 22:46, 27 March 2010

Some of the initial chapter meeting participants

Date/Time

 11 March 2010 (Thu) 14:00-17:00

Place

 PeaceSoft Solutions Coporation
 1st floor, 17T10 building
 Nguyen Thi Dinh road, Cau Giay district
 Ha Noi

Agenda

  1. Formation of OSGeo-Vietnam Local Chapter
  2. Other related matters

Discussions may continue on 12 March (Fri) if necessary. The time will be decided at the meeting on 11 March.

Members

        1) Dr. Ho Dinh Duan
           Director
           Hue Institute of Natural Reseources, Environment and
           Sustainable Development, Vietnamese Academy of Science
           Vietnam
        2) Dr. Truong Xuan Luan
           Vice-Rector
           Hanoi University of Mining and Geology
        3) Dr. Tran Van Anh
           Lecturer
           Hanoi University of Mining and Geology
        4) Mr. Nguyen Hoa Binh
           CEO
           PeaceSoft Corporation
           Hanoi
        5) Dr. Ha Quy Quynh
           Institute of Ecology and Biological Resources, VAST
           Hanoi
        6) Mr. Jeff McKenna
           OSGeo, Board Member
           CEO, Gateway Geomatics
        7) Dr. Ned Horning
           OSGeo Charter Member
           American Museum of Natural History
        8) Prof. Venkatesh Raghavan
           OSGeo, Charter Member
           Osaka City University

Minutes

  1. meeting commence 14:30 Vietnam time
  2. Introductions
 * Dr. Duan (Hue Institute of Natural Reseources, Environment and Sustainable Development, Vietnamese Academy of Science)
 * Dr. Quynh (Institute of Ecology and Biological Resources, VAST)
 * Dr. Ned Horning (American Museum of Natural History)
 * Mr. Binh (PeaceSoft Corporation)
 * Ms. Anh (Hanoi University of Mining and Geology)
 * Dr. Luan (Hanoi University of Mining and Geology)
 * Dr. Raghavan (OSGeo Charter member)
 * Mr. McKenna (OSGeo Board)
  1. Round-table discussions about current Open Source geospatial community in Vietnam
  2. discuss representatives of chapter
  3. discuss mission of chapter
  4. discuss objectives of chapter
  5. election of chapter officers
  6. chapter mailing list to be created (and administrators set)
  7. draft of chapter structure to be presented at next OSGeo Board meeting for approval (April)
 * http://wiki.osgeo.org/wiki/Vietnam
  1. next meeting: to be decided on mailing list
  2. all attendees support structure
  3. meeting closed 16:10