Difference between revisions of "Annual General Meeting 2007"
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| − | + | '''Venue / Timing''' | |
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* [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] | * [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] | ||
* Held in main conference [http://victoriaconference.com/tour_theatre.php lecture theatre] | * 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''': | + | * 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 | |
| − | + | ------ | |
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== Schedule == | == Schedule == | ||
| − | This will be a 90 minute session, roughly scheduled as follows. | + | 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 | {|class=wikitable, border=1 | ||
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! Topic | ! Topic | ||
|- | |- | ||
| − | | | + | | 10 |
| State of OSGeo | | State of OSGeo | ||
|- | |- | ||
| − | | | + | | 20 |
| Local Chapter Reports | | Local Chapter Reports | ||
|- | |- | ||
| − | | | + | | 15 |
| Committee Reports | | Committee Reports | ||
|- | |- | ||
| − | | | + | | 30 |
| Software Project Reports | | Software Project Reports | ||
|- | |- | ||
| − | | | + | | 15 |
| Open Q&A floor / Debate / Panel | | 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]) |
| − | |||
|} | |} | ||
| − | [[Category: Events]] | + | == State of OSGeo == |
| + | * [[User:Warmerda|Frank Warmerdam]], OSGeo President | ||
| + | * [[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]] | ||
| + | |||
| + | == 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 | ||
| + | |||
| + | [[Category:Past Events]] | ||
[[Category:FOSS4G2007]] | [[Category:FOSS4G2007]] | ||
| + | [[Category:Annual General Meeting]] | ||
Latest revision as of 04:12, 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