Difference between revisions of "Annual General Meeting 2016"
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The AGM itself will be a succession of lightning talks (presentations limited to three or four minutes) given by you in your role as Local Chapter representative, Chair of a committee, representative of a software project, OSGeo director or administrator or whatever else makes up OSGeo. If you feel like you have to say something please add yourself to the list. | The AGM itself will be a succession of lightning talks (presentations limited to three or four minutes) given by you in your role as Local Chapter representative, Chair of a committee, representative of a software project, OSGeo director or administrator or whatever else makes up OSGeo. If you feel like you have to say something please add yourself to the list. | ||
| − | Lightning Reports / Talks | + | === Lightning Reports / Talks === |
| + | ==== foundation: ==== | ||
* [[User:Venka | Venka - president OSGeo]] - OSGeo status overview (formal requirement) | * [[User:Venka | Venka - president OSGeo]] - OSGeo status overview (formal requirement) | ||
* [[User:Jachym | Jachym - Secretary]] - Secretary's brief report (formal requirement) | * [[User:Jachym | Jachym - Secretary]] - Secretary's brief report (formal requirement) | ||
| + | |||
| + | ==== local chapters: ==== | ||
* [[FOSSGIS e.V.]] - German language Local Chapter report by [[Arnulf Christl]] | * [[FOSSGIS e.V.]] - German language Local Chapter report by [[Arnulf Christl]] | ||
* [[Europe]] - Chapter in formation report by [[User:Dirkf | Dirkf]] | * [[Europe]] - Chapter in formation report by [[User:Dirkf | Dirkf]] | ||
| Line 28: | Line 31: | ||
* [[Finland | OSGeo Finland]] Report by [[Kari_Salovaara]] | * [[Finland | OSGeo Finland]] Report by [[Kari_Salovaara]] | ||
* [[Czech | OSGeo Czech republic]] Report by [[Jachym Cepicky]] | * [[Czech | OSGeo Czech republic]] Report by [[Jachym Cepicky]] | ||
| + | |||
| + | ==== committees: ==== | ||
* Incubation Report - [[User:Jive | Jody Garnett ]] | * Incubation Report - [[User:Jive | Jody Garnett ]] | ||
| + | * UN committee - [[User:Maxi71 | Massimiliano Cannata ]] | ||
| + | |||
| + | ==== softwares: ==== | ||
* GeoTools Report - [[User:Jive | Jody Garnett ]] | * GeoTools Report - [[User:Jive | Jody Garnett ]] | ||
* GeoServer Report - [[User:Simboss | Simone Giannecchini]] | * GeoServer Report - [[User:Simboss | Simone Giannecchini]] | ||
| + | * istSOS Report - [[User:Mantonovic | Milan Antonovic ]] | ||
| + | |||
* ''add your name and topic'' | * ''add your name and topic'' | ||
Revision as of 01:56, 19 August 2016
Venue / Timing
- WHEN: Thursday 25 August, from 17:30-18:30
- WHERE: in the plenary Chamber, after the last session and before departure to the Gala dinner, during FOSS4G Bonn
- DURATION: 1 hour (can go later if necessary)
Description
The Annual General Meeting for OSGeo is open to everybody.
The goal is to:
- give an overall status of the organization+
- financial report+
- informing the members of previous and future activities from committees and local chapters
- discuss important issues and take decisions
+ These two are formal reports that make it an AGM
Format
The AGM itself will be a succession of lightning talks (presentations limited to three or four minutes) given by you in your role as Local Chapter representative, Chair of a committee, representative of a software project, OSGeo director or administrator or whatever else makes up OSGeo. If you feel like you have to say something please add yourself to the list.
Lightning Reports / Talks
foundation:
- Venka - president OSGeo - OSGeo status overview (formal requirement)
- Jachym - Secretary - Secretary's brief report (formal requirement)
local chapters:
- FOSSGIS e.V. - German language Local Chapter report by Arnulf Christl
- Europe - Chapter in formation report by Dirkf
- OSGeo Korean Chapter Report by Sanghee
- OSGeo Finland Report by Kari_Salovaara
- OSGeo Czech republic Report by Jachym Cepicky
committees:
- Incubation Report - Jody Garnett
- UN committee - Massimiliano Cannata
softwares:
- GeoTools Report - Jody Garnett
- GeoServer Report - Simone Giannecchini
- istSOS Report - Milan Antonovic
- add your name and topic
Alternative format
Alternate format suggested, time permitting.
- introduction from the board (budget, activities, etc.)
- lighting talk from comm & chapters
- questions and discussion with the board (with a call for questions before of the meeting)
Open Q&A from OSGeo Members (and anybody interested)
- add your name and question (or discussion topic)