Annual General Meeting 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

1. Journal and Marketing: Tyler Mitchell
2. 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.

1. Membership ideas and status
2. Fundraising goals and methods
3. Conference direction, naming, maintaining consistency
4. OSGeo & standards
5. Put your ideas here....