Difference between revisions of "Annual General Meeting 2011"

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== Venue / Timing ==
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'''Venue / Timing'''
 
 
* @FOSS4G2011, Friday September 16th, 4pm to 5pm, Grand Ballroom
 
* @FOSS4G2011, Friday September 16th, 4pm to 5pm, Grand Ballroom
 
* 1 hour long
 
* 1 hour long
  
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'''Description'''
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== Description ==
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* The Annual General Meeting for OSGeo includes brief presentations and open floor discussion for all OSGeo members, and visitors, to participate in. Attend to learn more about OSGeo highlights from the previous year, meet your Board of Directors and continue networking into the evening.
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The Annual General Meeting for OSGeo is open to everybody. Due to the very limited schedule and many important topics that will be presented there will not be much time for discussion on the floor but hopes are high that many of the ideas coming up during the AGM will be discussed on their respective lists in the coming weeks and months.
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== Schedule ==
 
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(the entire schedule is flexible, please edit and add items)
 
  
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{|class=wikitable, border=1
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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. This list will be closed on the 12th (one week from now) to be orderd and cleaned out. Please come to the OSGeo booth in the exhibition area after this to get final instructions, upload your slides (if you need any) and get acquainted with the moderator.
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! Duration
 
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! Topic
 
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|-
 
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| 20 min
 
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| State of OSGeo Reports
 
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|-
 
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| 30 min
 
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| Board Panel / Open Q&A from floor
 
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|}
 
  
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== State of OSGeo ==
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=== Lightning Talks ===
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* Current state, financial report, future direction/approach, membership report
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'''Please enter your name and sign with your Wiki user or full name.''' Additionally please send an email to seven[a]arnulf.us for confirmation and so that we can contact you back. The talks will be reordered and cleaned out by the moderator prior to the session, simply add yourself as you go.
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* Goals for 2011, priorities, funding plans
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* FOSS4G Japan Local Chapter activities, Toru Mori
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* Dutch Local Chapter, [http://twitter.com/#!/deblondegod Thijs van Menen]
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* FOSSGIS e.V., the German language Local Chapter, Astrid Emde ([http://svn.osgeo.org/mapbender/trunk/documents/presentations/FOSS4G2011/FOSSGIS_on_FOSS4G_2011.pdf Download PDF])
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* What is a SAC? Alex Mandel ([http://wiki.osgeo.org/images/0/09/2011-09_foss4g_agm_System-Administration-Committee.pdf Download PDF])
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* Overview of OSGeo Edu activities and future plans, [[Helena Mitasova]] ([http://wiki.osgeo.org/images/3/38/2011-09_foss4g_agm_Education-Committee.pdf Download PDF])
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* IncCom update, [[User:Dmorissette | Daniel Morissette]] ([http://wiki.osgeo.org/images/7/70/2011-09_foss4g_agm_incubation-committee.pdf Download PDF])
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* ConfCom update, Jeff McKenna
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* California Local Chapter, Brian Hamlin
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* Romanian Local Chapter activities, Vasile Crăciunescu, ([https://svn.osgeo.org/osgeo/local/Romania/2011-09_foss4g_agm_Romanian_Local_Chapter.pdf Download PDF])
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* [[Español|Spanish Language Local Chapter]], [[Jorge Sanz]], [http://jsanz.github.com/slides/foss4g-2011/osgeo-es.html slides]
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* [[PDX|PDX-OSGEO (Oregon)]], Eli Adam [http://wiki.osgeo.org/images/6/69/2011_FOSS4G_PDX_Lightning.pdf Download PDF]
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* [[Portugal|Portugal's Local Chapter]], [[User:jgrocha|Jorge Gustavo]], ([http://wiki.osgeo.org/images/d/da/2011-09_foss4g_agm_Portugal_Local_Chapter.pdf Download PDF])
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* How to pursue regional conferences organized by [[Local Chapters]], [[Arnulf Christl]]
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* CUGOS Local Chapter Report - mpg
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* Yukon Local Chapter formation announcement, Jeff Hamm
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* GFOSS.it - Italian Local Chapter, Luca Delucchi
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* [http://wiki.osgeo.org/images/f/f4/Korean_Local_Chapter_Activities_2011.pdf Korean Local Chapter Activities] report, Sanghee Shin
  
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== Board Panel / Open Q&A from floor ==
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== Open Q&A from OSGeo Members (and anybody interested) ==
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''Due to time constraints this section has been removed from the AGM. Please feel free to come to the OSGeo booth and get your questions answered there - or give input for further dialog. If you cannot come in person or think your point is of broader interst, then please feel free to add your questions here:
  
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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
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# Put your ideas here....
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# Other events that OSGeo should exhibit at or otherwise have representation
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# ''Put your ideas here...''
  
  
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[[Category:Events]]
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[[Category: Past Events]]
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[[Category: Annual General Meeting]]
 
[[Category: FOSS4G2011]]
 
[[Category: FOSS4G2011]]

Latest revision as of 03:12, 24 February 2015

Venue / Timing

  • @FOSS4G2011, Friday September 16th, 4pm to 5pm, Grand Ballroom
  • 1 hour long

Description

The Annual General Meeting for OSGeo is open to everybody. Due to the very limited schedule and many important topics that will be presented there will not be much time for discussion on the floor but hopes are high that many of the ideas coming up during the AGM will be discussed on their respective lists in the coming weeks and months.

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. This list will be closed on the 12th (one week from now) to be orderd and cleaned out. Please come to the OSGeo booth in the exhibition area after this to get final instructions, upload your slides (if you need any) and get acquainted with the moderator.

Lightning Talks

Please enter your name and sign with your Wiki user or full name. Additionally please send an email to seven[a]arnulf.us for confirmation and so that we can contact you back. The talks will be reordered and cleaned out by the moderator prior to the session, simply add yourself as you go.

Open Q&A from OSGeo Members (and anybody interested)

Due to time constraints this section has been removed from the AGM. Please feel free to come to the OSGeo booth and get your questions answered there - or give input for further dialog. If you cannot come in person or think your point is of broader interst, then please feel free to add your questions here:

  1. Membership ideas and status
  2. Fundraising goals and methods
  3. Other events that OSGeo should exhibit at or otherwise have representation
  4. Put your ideas here...
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