Annual General Meeting 2007

This page is for planning the OSGeo Annual General Meeting, to be held during the FOSS4G 2007 event in Victoria, Canada.

Venue / Timing

 * Monday, September 24th, 4:30-6:00pm after workshops on first day of FOSS4G
 * Held in main conference lecture theatre

Objectives
If you are presenting during this event, please be sure to touch on each of these objectives:
 * 1) Update the community
 * 2) Discuss issues and ideas
 * 3) Present clear opportunities for community to be involved

= Agenda = Session moderated by Tyler Mitchell

Format of talks will change as agenda fills up. Some portions may get switched into a lightning talk format to keep things moving. Most items are only proposed at the moment.

State of OSGeo

 * Tyler Mitchell, Frank Warmerdam (confirmed)
 * Current state, financial status, project status, goals achieved since start-up
 * Membership report
 * Goals for 2007/08, priorities, funding plans

Local Chapter Reports

 * Francophone Local Chapter: Yves Jacolin, Vincent Picavet (confirmed)
 * Aust/NZ chapter report: Tim Bowden (confirmed)
 * Spanish chapter: Lorenzo Becchi, Jorge Sanz (confirmed) | others available?
 * Ottawa chapter: User:Dsampson tentative
 * Taiwan Chapter: Sander Borghuis

Committee Reports

 * Journal: Tyler Mitchell (confirmed)
 * Public GeoData ?
 * Education and Curriculum ?
 * Board of Directors ?

Software Project Reports

 * 4 or 5 minute lightning talk format
 * OpenLayers - Chris Schmidt and Erik Uzureau (confirmed)
 * GRASS -  Helena Mitasova
 * OSSIM - Mark Lucas (confirmed)
 * GeoTools - Jody Garnett (confirmed)
 * GeoNetwork opensource - Jeroen Ticheler (not confirmed)
 * MapServer - Daniel Morissette (confirmed)
 * FDO
 * GDAL/OGR
 * Mapbender
 * MapBuilder
 * MapGuide Open Source
 * Quantum GIS

Open Discussion / Panel / Closing

 * Open Q&A floor
 * Community debate?
 * Panel with Board and VP's
 * Any awards or prizes?

Schedule
This will be a 90 minute session, roughly scheduled as follows.