Difference between revisions of "Annual General Meeting 2016"
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| Line 38: | Line 38: | ||
==== committees: ==== | ==== committees: ==== | ||
* Incubation Report - [[User:Jive | Jody Garnett ]] | * Incubation Report - [[User:Jive | Jody Garnett ]] | ||
| − | * | + | * Code of Conduct Committee (?) |
| − | * | + | * Conference Committee (?) |
| − | + | * Finance Committee (?) | |
| + | * Geo for All (?) | ||
| + | * Marketing Committee [[User:Marc_Vloemans | Marc Vloemans]] | ||
| + | * Open GeoScience Committee (Maxi or Peter) | ||
| + | * Project Steering Committees (?) | ||
| + | * Public Geospatial Data Committee (?) | ||
| + | * System Administration Committee (SAC) (?) | ||
| + | * UN Committee [[User:Maxi71 | Massimiliano Cannata ]] | ||
| + | * Website Committee (?) | ||
==== 2016 elections: ==== | ==== 2016 elections: ==== | ||
Revision as of 09:34, 22 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)
- Mike - Treasurer - Treasure'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
- OSGeo Dutch Language Chapter Report by Gert-Jan_van_der_Weijden
- OSGeo Japan Chapter Report by Toru Mori
- OSGeo Romanian Chapter Report by Codrina Ilie
committees:
- Incubation Report - Jody Garnett
- Code of Conduct Committee (?)
- Conference Committee (?)
- Finance Committee (?)
- Geo for All (?)
- Marketing Committee Marc Vloemans
- Open GeoScience Committee (Maxi or Peter)
- Project Steering Committees (?)
- Public Geospatial Data Committee (?)
- System Administration Committee (SAC) (?)
- UN Committee Massimiliano Cannata
- Website Committee (?)
2016 elections:
- Report - Vasile Crăciunescu
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)