Difference between revisions of "Annual General Meeting 2017"
Jump to navigation
Jump to search
(Created page with "== Venue / Timing == * WHEN: * WHERE: * DURATION: * == Description == The Annual General Meeting for OSGeo is open to everybody. The goal is to: * give an overall status...") |
|||
| Line 23: | Line 23: | ||
OSGeo Foundation: | OSGeo Foundation: | ||
| − | * | + | * [[User:helena | Helena - Vice - President]], OSGeo - OSGeo status overview (formal requirement) |
* [[User:Jachym | Jachym - Secretary]] - Secretary's brief report (formal requirement) | * [[User:Jachym | Jachym - Secretary]] - Secretary's brief report (formal requirement) | ||
* [[User:Michael_Smith | Mike - Treasurer]] - Treasure's brief report (formal requirement) | * [[User:Michael_Smith | Mike - Treasurer]] - Treasure's brief report (formal requirement) | ||
| Line 42: | Line 42: | ||
* Conference Committee (?) | * Conference Committee (?) | ||
* Finance Committee (?) | * Finance Committee (?) | ||
| − | * Geo for All - | + | * Geo for All - [[User:helena | Helena Mitasova]] |
* Marketing Committee | * Marketing Committee | ||
* Open GeoScience Committee | * Open GeoScience Committee | ||
* Public Geospatial Data Committee (?) | * Public Geospatial Data Committee (?) | ||
* System Administration Committee (SAC) (?) | * System Administration Committee (SAC) (?) | ||
| − | * UN Committee | + | * UN Committee |
== Alternative format == | == Alternative format == | ||
Revision as of 17:34, 27 March 2017
Venue / Timing
- WHEN:
- WHERE:
- DURATION:
Description
The Annual General Meeting for OSGeo is open to everybody.
The goal is to:
- give an overall status of the organization+
- financial report+
- informing the members of previous and future activities from committees and local chapters
- discuss important issues and take decisions
+ These two are formal reports that make it an AGM
Format
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.
Lightning Reports / Talks
OSGeo Foundation:
- Helena - Vice - President, OSGeo - OSGeo status overview (formal requirement)
- Jachym - Secretary - Secretary's brief report (formal requirement)
- Mike - Treasurer - Treasure's brief report (formal requirement)
- Add name - 2017 elections
Project Reports:
- GeoTools Report - Jody Garnett
- Add Project Names
Local chapters:
- OSGeo Korean Chapter Report by Sanghee
- add your name and topic
Committees:
- Incubation Report - Jody Garnett
- Code of Conduct Committee -
- Conference Committee (?)
- Finance Committee (?)
- Geo for All - Helena Mitasova
- Marketing Committee
- Open GeoScience Committee
- Public Geospatial Data Committee (?)
- System Administration Committee (SAC) (?)
- UN Committee
Alternative format
Alternate format suggested, time permitting.
- introduction from the board (budget, activities, etc.)
- lighting talk from comm & chapters
- questions and discussion with the board (with a call for questions before of the meeting)
Open Q&A from OSGeo Members (and anybody interested)
- add your name and question (or discussion topic)