Difference between revisions of "Annual General Meeting 2008"

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'''Venue / Timing'''
 
'''Venue / Timing'''
−
* Following closing plenary of [http://foss4g2008.org FOSS4G 2008]
+
* Following closing plenary of [http://foss4g2008.org FOSS4G 2008] around 5pm (probably closer to 15h30),''' Thursday, October 2nd, 2008'''.
 +
* This event will be chaired by Tim Bowden (tim.bowden _at_ westnet.com.au)
  
 
'''Objectives'''
 
'''Objectives'''
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------
 
------
 
== Schedule ==
 
== Schedule ==
−
This will be a 2 hour 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.
+
This will be a 2 hour session, roughly scheduled as follows.  Meeting will be moderated by [[User:tbowden | Tim Bowden]].  Contact Tim or [[User:Tmitchell|Tyler Mitchell]] for more info or to inquire about being added to the agenda.
  
 
{|class="wikitable" style="text-align:center" cellspacing="1" border="1" cellpadding="3"
 
{|class="wikitable" style="text-align:center" cellspacing="1" border="1" cellpadding="3"
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| State of OSGeo
 
| State of OSGeo
 
|-
 
|-
−
| 30
+
| 25
 
| Local Chapter Reports
 
| Local Chapter Reports
 
|-
 
|-
−
| 20
+
| 15
 
| Committee Reports
 
| Committee Reports
 
|-
 
|-
 
| 30
 
| 30
 
| Software Project Reports
 
| Software Project Reports
 +
|-
 +
| 10
 +
| Sponsors
 
|-
 
|-
 
| 30
 
| 30
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== State of OSGeo ==
 
== State of OSGeo ==
−
* [[User:Warmerda|Frank Warmerdam]], OSGeo President
+
* [[User:Arnulf_Christl|Arnulf Christl]], OSGeo President
 
* [[User:tmitchell|Tyler Mitchell]], OSGeo Executive Director
 
* [[User:tmitchell|Tyler Mitchell]], OSGeo Executive Director
 
** Current state, financial report, future direction/approach, membership report
 
** Current state, financial report, future direction/approach, membership report
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== Local Chapter Reports ==
 
== Local Chapter Reports ==
−
# ...
+
# Francophone - Yves Jacolin
 +
#Aust-NZ- Tim Bowden
 +
# Ottawa, Canada - [[User:jmckenna|Jeff McKenna]]
 +
# Germany FOSSGIS - [[User:Till Adams|Till Adams]]
 +
# Finland Chapter - [[User:ajolma|Ari Jolma]]
 +
# UK Chapter - Rob Newnham
 +
# Korean Language Chapter - [[User:endofcap|Sanghee Shin]]
 +
# Spanish Chapter - [[User:volaya| Víctor Olaya]]
 +
# Italian Chapter - (www.gfoss.it) - Paolo Cavallini/GFOSS.it (video)
 +
# Quebec, Canada (in formation) [[User:dmorissette|Daniel Morissette]]
 +
# Japan Chapter - Venkatesh Raghavan
 +
# South Africa Chapter - [[User:Gfleming|Gavin Fleming]]
 +
# India Chapter - [[User:Ravivundavalli|Ravi Kumar Vundavalli]]
 +
# Netherlands - [[Jeroen Ticheler]]
 +
# Brazil - [[User:Fsc7|Felipe Costa]]
  
 
== Committee Reports ==
 
== Committee Reports ==
 
# [[Journal | OSGeo Journal]] - [[User:Tmitchell | Tyler Mitchell]]
 
# [[Journal | OSGeo Journal]] - [[User:Tmitchell | Tyler Mitchell]]
 +
# [[Marketing|Marketing]] - [[User:Tbowden | Tim Bowden]]
 +
# [[Conference Committee|Conference]] - [[User:jmckenna|Jeff McKenna]]
 +
# [[Education]] - [[Charlie Schweik]]
 +
# [[Public Geospatial Data Committee|Geodata]] - [[User:SchuylerErle|Schuyler Erle]]
  
 
== Software Project Reports ==
 
== Software Project Reports ==
−
# ...
+
# [http://www.osgeo.org/mapbuilder Mapbuilder] - [[User:Stvn|Steven M. Ottens]]
 +
# [http://www.osgeo.org/openlayers OpenLayers] - [[User:Tschaub|Tim Schaub]] (co-presenters welcome)
 +
# [http://www.osgeo.org/mapserver MapServer] - [[User:Dmorissette|Daniel Morissette]] (co-presenters welcome)
 +
# [http://www.osgeo.org/geotools Geotools] - [[User:jdeolive|Justin Deoliveira]] (co-presenters welcome)
 +
# [http://www.osgeo.org/mapbender Mapbender] - [[Arnulf Christl]]
 +
# [http://www.osgeo.org/grass GRASS GIS] - [[Markus Neteler]] (co-presenters welcome)
 +
# [http://www.osgeo.org/qgis QGIS] - [[Tim Sutton]], [[Marco Hugentobler]] (co-presenters welcome)
 +
# [http://www.osgeo.org/geotools GeoNetwork] - [[User:ticheler|Jeroen Ticheler]]
 +
# [http://www.osgeo.org/deegree deegree] - [[Judit Mays]]
 +
# [http://www.osgeo.org/gvsig gvSIG] - [[User:Mmontesinos|Miguel Montesinos]]
 +
 
 +
== Sponsors ==
 +
* Introducing our sponsors
 +
** WhereGroup GmbH & Co. KG - [[Arnulf Christl]]
 +
** [http://geocat.net/ GeoCat] - Jeroen Ticheler
 +
** Autodesk - Peter Rieks
 +
** 1Spatial - Crispin Hoult
 +
** Boréalis - Patrick Grégoire / Yves Moisan
 +
** Institut Geographique National - Emmanuel Séguin
 +
** Camptocamp
 +
 
 +
** Unrepresented sponsors- Tim Bowden
 +
*** INPE
 +
*** LizardTech
 +
*** Ingres
 +
*** Astun Technology
 +
*** PCI Geomatics
 +
*** First Base Solutions
  
 
== Open Discussion / Panel / Closing ==
 
== Open Discussion / Panel / Closing ==
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# OSGeo & standards
 
# OSGeo & standards
  
−
[[Category: Events]]
+
[[Category:Past Events]]
 
[[Category: FOSS4G2008]]
 
[[Category: FOSS4G2008]]
 +
[[Category:Annual General Meeting]]

Latest revision as of 03:12, 24 February 2015

Venue / Timing

  • Following closing plenary of FOSS4G 2008 around 5pm (probably closer to 15h30), Thursday, October 2nd, 2008.
  • This event will be chaired by Tim Bowden (tim.bowden _at_ westnet.com.au)

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 2 hour session, roughly scheduled as follows. Meeting will be moderated by Tim Bowden. Contact Tim or Tyler Mitchell for more info or to inquire about being added to the agenda.

Duration Topic
10 State of OSGeo
25 Local Chapter Reports
15 Committee Reports
30 Software Project Reports
10 Sponsors
30 Open Q&A floor / Debate / Panel

State of OSGeo

  • Arnulf Christl, OSGeo President
  • Tyler Mitchell, OSGeo Executive Director
    • Current state, financial report, future direction/approach, membership report
    • Goals for 2008/09, priorities, funding plans

Local Chapter Reports

  1. Francophone - Yves Jacolin
  2. Aust-NZ- Tim Bowden
  3. Ottawa, Canada - Jeff McKenna
  4. Germany FOSSGIS - Till Adams
  5. Finland Chapter - Ari Jolma
  6. UK Chapter - Rob Newnham
  7. Korean Language Chapter - Sanghee Shin
  8. Spanish Chapter - Víctor Olaya
  9. Italian Chapter - (www.gfoss.it) - Paolo Cavallini/GFOSS.it (video)
  10. Quebec, Canada (in formation) Daniel Morissette
  11. Japan Chapter - Venkatesh Raghavan
  12. South Africa Chapter - Gavin Fleming
  13. India Chapter - Ravi Kumar Vundavalli
  14. Netherlands - Jeroen Ticheler
  15. Brazil - Felipe Costa

Committee Reports

  1. OSGeo Journal - Tyler Mitchell
  2. Marketing - Tim Bowden
  3. Conference - Jeff McKenna
  4. Education - Charlie Schweik
  5. Geodata - Schuyler Erle

Software Project Reports

  1. Mapbuilder - Steven M. Ottens
  2. OpenLayers - Tim Schaub (co-presenters welcome)
  3. MapServer - Daniel Morissette (co-presenters welcome)
  4. Geotools - Justin Deoliveira (co-presenters welcome)
  5. Mapbender - Arnulf Christl
  6. GRASS GIS - Markus Neteler (co-presenters welcome)
  7. QGIS - Tim Sutton, Marco Hugentobler (co-presenters welcome)
  8. GeoNetwork - Jeroen Ticheler
  9. deegree - Judit Mays
  10. gvSIG - Miguel Montesinos

Sponsors

  • Introducing our sponsors
    • WhereGroup GmbH & Co. KG - Arnulf Christl
    • GeoCat - Jeroen Ticheler
    • Autodesk - Peter Rieks
    • 1Spatial - Crispin Hoult
    • Boréalis - Patrick Grégoire / Yves Moisan
    • Institut Geographique National - Emmanuel Séguin
    • Camptocamp
    • Unrepresented sponsors- Tim Bowden
      • INPE
      • LizardTech
      • Ingres
      • Astun Technology
      • PCI Geomatics
      • First Base Solutions

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.

  1. Priorities for 2009
  2. Membership ideas and status
  3. Fundraising goals and methods
  4. Conference direction, naming, maintaining consistency
  5. OSGeo & standards
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