Difference between revisions of "Annual General Meeting 2007"

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m (→‎Agenda (DRAFT!!): add ottawa as tenative)
m (moving page around a bit, mainly just formatting)
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'''DRAFT IDEAS'''
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This page is for planning the OSGeo Annual General Meeting, to be held during the [http://www.foss4g2007.org FOSS4G 2007 event] in Victoria, Canada.
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It is proposed to hold an OSGeo Annual General Meeting at the [http://www.foss4g2007.org FOSS4G 2007 event].
 
  
 
== Venue / Timing ==
 
== Venue / Timing ==
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== Objectives ==
 
== Objectives ==
If you are presenting during this event, please be sure to touch on each of these objectives:
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If you are presenting during this event, please be sure to '''touch on each of these objectives''':
 
# Update the community
 
# Update the community
 
# Discuss issues and ideas
 
# Discuss issues and ideas
 
# Present clear opportunities for community to be involved
 
# Present clear opportunities for community to be involved
  
== Agenda (DRAFT!!) ==
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== Agenda ==
 
Moderated by [[User:tmitchell|Tyler Mitchell]]
 
Moderated by [[User:tmitchell|Tyler Mitchell]]
  
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** Education and Curriculum
 
** Education and Curriculum
 
** '''Journal''': [[User:tmitchell|Tyler Mitchell]] ('''confirmed''')
 
** '''Journal''': [[User:tmitchell|Tyler Mitchell]] ('''confirmed''')
* Software Project Reports (most likely lightning talk format)
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* Software Project Reports (4 or 5 minute lightning talk format)
 
** Mapbender
 
** Mapbender
 
** MapBuilder
 
** MapBuilder
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== Schedule ==
 
== Schedule ==
90 minute session
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This will be a 90 minute session, roughly scheduled as follows.
 +
 
 
{|class=wikitable, border=1
 
{|class=wikitable, border=1
 
! Duration
 
! Duration
! Remaining
 
 
! Topic
 
! Topic
 
|-
 
|-
| 10
+
| 15
| 80
 
 
| State of OSGeo
 
| State of OSGeo
 
|-
 
|-
| 5 x ~2 = 10
+
| 15
| 70
 
 
| Local Chapter Reports
 
| Local Chapter Reports
 
|-
 
|-
| 5 x ~2 = 10
+
| 10
| 60
 
 
| Committee Reports
 
| Committee Reports
 
|-
 
|-
| 5 x ~5 = 25
+
| 25
| 35
 
 
| Software Project Reports
 
| Software Project Reports
 
|-
 
|-
| 30
+
| 20
| 10
 
 
| Open Q&A floor / Debate / Panel
 
| Open Q&A floor / Debate / Panel
 
|-
 
|-
 
| 5
 
| 5
| 0
 
 
| Closing remarks, awards, prizes
 
| Closing remarks, awards, prizes
 
|-
 
|-

Revision as of 12:21, 28 August 2007

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

Venue / Timing

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

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
  • Committee Reports
    • Public GeoData
    • Education and Curriculum
    • Journal: Tyler Mitchell (confirmed)
  • Software Project Reports (4 or 5 minute lightning talk format)
  • 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.

Duration Topic
15 State of OSGeo
15 Local Chapter Reports
10 Committee Reports
25 Software Project Reports
20 Open Q&A floor / Debate / Panel
5 Closing remarks, awards, prizes
---------> ---------> To Welcome Reception at Sticky Wicket Pub (6:00pm-10:00pm) (map)