Difference between revisions of "Annual General Meeting 2007"

Latest revision as of 03:12, 24 February 2015

Venue / Timing

Monday, September 24th, 4:30-6:00pm after workshops on first day of FOSS4G
Held in main conference lecture theatre

Objectives

If you are presenting during this event, please be sure to touch on each of these objectives:
- Update the community
- Discuss issues and ideas
- Present clear opportunities for community to be involved

Schedule

This will be a 90 minute session, roughly scheduled as follows. Meeting will be moderated by Tyler Mitchell. Contact him for more info or to inquire about being added to the agenda.

Duration	Topic
10	State of OSGeo
20	Local Chapter Reports
15	Committee Reports
30	Software Project Reports
15	Open Q&A floor / Debate / Panel
--------->	We can run a little late, then run to the Welcome Reception at Sticky Wicket Pub (6:00pm-10:00pm) (map)

State of OSGeo

Frank Warmerdam, OSGeo President
Tyler Mitchell, OSGeo Executive Director
- Current state, financial report, future direction/approach, membership report
- Goals for 2007/08, priorities, funding plans

Local Chapter Reports

Austraila/New Zealand: Tim Bowden
Francophone: Yves Jacolin
Italian: Massimiliano Cannata
Ottawa: Scott Mitchell
Spanish: Lorenzo Becchi, Jorge Sanz
Taiwan: Sander Borghuis
United Kingdom: Jo Cook
GAV: new proposed name OSGeo DACH, the German language embassy: Arnulf Christl

Committee Reports

Conference: Jeff McKenna
Education: Charlie Schweik
Journal: Tyler Mitchell
Public GeoData: Jo Walsh

Software Project Reports

GDAL/OGR - Frank Warmerdam
GRASS - Helena Mitasova
GeoNetwork opensource - Jeroen Ticheler
GeoTools - Jody Garnett
MapServer - Daniel Morissette
OSSIM - Mark Lucas
OpenLayers - Chris Schmidt and Erik Uzureau
MapGuide Open Source - Bob Bray
Mapbender - Arnulf Christl

Open Discussion / Panel / Closing

This will be for some open discussion on various topics. 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

@@ Line 1: / Line 1: @@
-'''DRAFT IDEAS'''
+'''Venue / Timing'''
------
+* [http://www.foss4g2007.org/program_overview/monday/ Monday, September 24th, 4:30-6:00pm] after workshops on first day of [http://www.foss4g2007.org/program_overview/monday/ FOSS4G]
-It is proposed to hold an Annual General Meeting at the [http://www.foss4g2007.org FOSS4G 2007 event].
+* Held in main conference [http://victoriaconference.com/tour_theatre.php lecture theatre]
+'''Objectives'''
+* If you are presenting during this event, please be sure to '''touch on each of these objectives''':
+** Update the community
+** Discuss issues and ideas
+** Present clear opportunities for community to be involved
+------
+== Schedule ==
+This will be a 90 minute session, roughly scheduled as follows.  Meeting will be moderated by [[User:Tmitchell | Tyler Mitchell]].  Contact him for more info or to inquire about being added to the agenda.
+{|class=wikitable, border=1
+! Duration
+! Topic
+|-
+| 10
+| State of OSGeo
+|-
+| 20
+| Local Chapter Reports
+|-
+| 15
+| Committee Reports
+|-
+| 30
+| Software Project Reports
+|-
+| 15
+| Open Q&A floor / Debate / Panel
+|-
+| --------->
+| We can run a little late, then run to the [http://www.foss4g2007.org/events/ Welcome Reception] at [http://www.strathconahotel.com/the_clubhouse.html Sticky Wicket Pub] (6:00pm-10:00pm) ([http://maps.google.com/maps?f=q&hl=en&q=919+Douglas+Street+victoria,+bc+(The+Clubhouse) map])
+|}
-== Venue / Timing ==
+== State of OSGeo ==
-* Monday, September 24th, 4:30-6:00pm
+* [[User:Warmerda|Frank Warmerdam]], OSGeo President
-* Held in main conference [http://victoriaconference.com/tour_theatre.php lecture theatre]
+* [[User:tmitchell|Tyler Mitchell]], OSGeo Executive Director
+** Current state, financial report, future direction/approach, membership report
+** Goals for 2007/08, priorities, funding plans
+== Local Chapter Reports ==
+#  '''Austraila/New Zealand''': [[User:Tbowden | Tim Bowden]]
+# '''Francophone''': [[User:Yjacolin|Yves Jacolin]]
+# '''Italian''':[[User:Maxi71 | Massimiliano Cannata]]
+# '''Ottawa''': [[User:smitch | Scott Mitchell]]
+# '''Spanish''': [[User:ominiverdi | Lorenzo Becchi]],[[User:Jsanz | Jorge Sanz]]
+# '''Taiwan''': Sander Borghuis
+# '''United Kingdom''': [[User: Archaeogeek| Jo Cook]]
+# '''GAV''': new proposed name OSGeo DACH, the German language embassy: [[User:Arnulf Christl | Arnulf Christl]]
+== Committee Reports ==
+# '''Conference''': [[User:jmckenna|Jeff McKenna]]
+# '''Education''': [[User:Charlie|Charlie Schweik]]
+# '''Journal''': [[User:tmitchell|Tyler Mitchell]]
+# '''Public GeoData''': [[User:JoWalsh|Jo Walsh]]
+== Software Project Reports ==
+# '''GDAL/OGR''' - [[User:Warmerda| Frank Warmerdam]]
+# '''GRASS''' - [[User:helena| Helena Mitasova]]
+# '''GeoNetwork opensource''' - [[User:Ticheler| Jeroen Ticheler]]
+# '''GeoTools''' - [[User:Jive| Jody Garnett]]
+# '''MapServer''' - [[User:Dmorissette| Daniel Morissette]]
+# '''OSSIM''' - [[User:mlucas17| Mark Lucas]]
+# '''OpenLayers''' - Chris Schmidt and [[User:euzuro| Erik Uzureau]]
+# '''MapGuide Open Source''' - [[User:robertbray | Bob Bray]]
+# '''Mapbender''' - [[User:Arnulf Christl | Arnulf Christl]]
-== Agenda ==
+== Open Discussion / Panel / Closing ==
-* Local Chapter Reports
+This will be for some open discussion on various topics.  There will be time for questions/discussion from the floor but time is going to be tight so discussion needs to be focused.
-* Committee Reports
+# Membership ideas and status
-* Open Q&A floor
+# Fundraising goals and methods
-* Panel with Board and VP's
+# Conference direction, naming, maintaining consistency
-* Any awards or prizes?
+# OSGeo & standards
-* ...
-[[Category: Events]]
+[[Category:Past Events]]
 [[Category:FOSS4G2007]]
+[[Category:Annual General Meeting]]