Difference between revisions of "Annual General Meeting 2010"
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'''Objectives''' | '''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. | * 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. | ||
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| + | * Previous AGM's have aimed to have large participation from local chapters, sponsors, committees and projects, but due to time limitations this year we will focus on only a couple key items and aim for having some more discussion. | ||
== Schedule == | == Schedule == | ||
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| State of OSGeo Reports | | State of OSGeo Reports | ||
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| − | | | + | | 15 |
| Committee Reports | | Committee Reports | ||
|- | |- | ||
| − | | | + | | 25 |
| − | | Open Q&A floor | + | | Board Panel / Open Q&A from floor |
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** Current state, financial report, future direction/approach, membership report | ** Current state, financial report, future direction/approach, membership report | ||
** Goals for 2011, priorities, funding plans | ** Goals for 2011, priorities, funding plans | ||
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== Committee Reports == | == Committee Reports == | ||
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Thank you to all sponsors for your special commitment in these tough economic times! | Thank you to all sponsors for your special commitment in these tough economic times! | ||
| − | == | + | == Board Panel / Open Q&A from floor == |
| − | This will be for some open discussion | + | |
| + | This will be for some open discussion or questions for the OSGeo Board of Directors. There will be time for questions/discussion from the floor but time is going to be tight so discussion needs to be focused. | ||
# Membership ideas and status | # Membership ideas and status | ||
# Fundraising goals and methods | # Fundraising goals and methods | ||
Revision as of 11:35, 30 August 2010
Venue / Timing
- @FOSS4G2010, Tuesday September 7th, at the end of the day's program
- 1 hour long
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.
- Previous AGM's have aimed to have large participation from local chapters, sponsors, committees and projects, but due to time limitations this year we will focus on only a couple key items and aim for having some more discussion.
Schedule
This will be a 60+ minute session, roughly scheduled as follows. Meeting will be moderated by Tyler Mitchell.
| Duration | Topic |
|---|---|
| 20 | State of OSGeo Reports |
| 15 | Committee Reports |
| 25 | Board Panel / Open Q&A from floor |
State of OSGeo
- Arnulf Christl, OSGeo President
- Tyler Mitchell, OSGeo Executive Director
- Current state, financial report, future direction/approach, membership report
- Goals for 2011, priorities, funding plans
Committee Reports
- Journal and Marketing: Tyler Mitchell
- Summer of Code: Anne Ghisla, Wolf Bergenheim
Sponsor Reports
Thank you to all sponsors for your special commitment in these tough economic times!
Board Panel / Open Q&A from floor
This will be for some open discussion or questions for the OSGeo Board of Directors. There will be time for questions/discussion from the floor but time is going to be tight so discussion needs to be focused.
- Membership ideas and status
- Fundraising goals and methods
- Conference direction, naming, maintaining consistency
- OSGeo & standards
- Put your ideas here....