Difference between revisions of "Annual General Meeting 2007"
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| − | + | This page is for planning the OSGeo Annual General Meeting, to be held during the [http://www.foss4g2007.org FOSS4G 2007 event] in Victoria, Canada. | |
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== Venue / Timing == | == Venue / Timing == | ||
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== Objectives == | == Objectives == | ||
| − | If you are presenting during this event, please be sure to touch on each of these objectives: | + | If you are presenting during this event, please be sure to '''touch on each of these objectives''': |
# Update the community | # Update the community | ||
# Discuss issues and ideas | # Discuss issues and ideas | ||
# Present clear opportunities for community to be involved | # Present clear opportunities for community to be involved | ||
| − | == Agenda | + | == Agenda == |
Moderated by [[User:tmitchell|Tyler Mitchell]] | Moderated by [[User:tmitchell|Tyler Mitchell]] | ||
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** Education and Curriculum | ** Education and Curriculum | ||
** '''Journal''': [[User:tmitchell|Tyler Mitchell]] ('''confirmed''') | ** '''Journal''': [[User:tmitchell|Tyler Mitchell]] ('''confirmed''') | ||
| − | * Software Project Reports ( | + | * Software Project Reports (4 or 5 minute lightning talk format) |
** Mapbender | ** Mapbender | ||
** MapBuilder | ** MapBuilder | ||
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== Schedule == | == Schedule == | ||
| − | 90 minute session | + | This will be a 90 minute session, roughly scheduled as follows. |
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{|class=wikitable, border=1 | {|class=wikitable, border=1 | ||
! Duration | ! Duration | ||
| − | |||
! Topic | ! Topic | ||
|- | |- | ||
| − | | | + | | 15 |
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| State of OSGeo | | State of OSGeo | ||
|- | |- | ||
| − | | | + | | 15 |
| − | |||
| Local Chapter Reports | | Local Chapter Reports | ||
|- | |- | ||
| − | | | + | | 10 |
| − | |||
| Committee Reports | | Committee Reports | ||
|- | |- | ||
| − | | | + | | 25 |
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| Software Project Reports | | Software Project Reports | ||
|- | |- | ||
| − | | | + | | 20 |
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| Open Q&A floor / Debate / Panel | | Open Q&A floor / Debate / Panel | ||
|- | |- | ||
| 5 | | 5 | ||
| − | |||
| Closing remarks, awards, prizes | | Closing remarks, awards, prizes | ||
|- | |- | ||
Revision as of 13:21, 28 August 2007
This page is for planning the OSGeo Annual General Meeting, to be held during the FOSS4G 2007 event in Victoria, Canada.
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
Agenda
Moderated by Tyler Mitchell
Format of talks will change as agenda fills up. Some portions may get switched into a lightning talk format to keep things moving. Most items are only proposed at the moment.
- State of OSGeo: Tyler Mitchell, Frank Warmerdam (confirmed)
- Current state, financial status, project status, goals achieved since start-up
- Membership report
- Goals for 2007/08, priorities, funding plans
- Local Chapter Reports
- Francophone Local Chapter: Yves Jacolin, Vincent Picavet (confirmed)
- Aust/NZ chapter report: Tim Bowden (confirmed)
- Spanish chapter: Lorenzo Becchi, Jorge Sanz (confirmed) | others available?
- Ottawa chapter: User:Dsampson tentative
- Committee Reports
- Public GeoData
- Education and Curriculum
- Journal: Tyler Mitchell (confirmed)
- Software Project Reports (4 or 5 minute lightning talk format)
- Mapbender
- MapBuilder
- MapGuide Open Source
- MapServer
- OpenLayers - Chris Schmidt and Erik Uzureau (confirmed)
- GRASS - Helena Mitasova
- OSSIM - Mark Lucas (confirmed)
- Quantum GIS
- FDO
- GDAL/OGR
- GeoTools - Jody Garnett (confirmed)
- GeoNetwork opensource - Jeroen Ticheler (not confirmed)
- Open Q&A floor
- Community debate?
- Panel with Board and VP's
- Any awards or prizes?
- ...
Schedule
This will be a 90 minute session, roughly scheduled as follows.
| Duration | Topic | |
|---|---|---|
| 15 | State of OSGeo | |
| 15 | Local Chapter Reports | |
| 10 | Committee Reports | |
| 25 | Software Project Reports | |
| 20 | Open Q&A floor / Debate / Panel | |
| 5 | Closing remarks, awards, prizes | |
| ---------> | ---------> | To Welcome Reception at Sticky Wicket Pub (6:00pm-10:00pm) (map) |