Difference between revisions of "Annual General Meeting 2007"
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# Present clear opportunities for community to be involved | # Present clear opportunities for community to be involved | ||
| − | + | = Agenda = | |
| − | + | Session moderated by [[User:tmitchell|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. | 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 == | |
| + | * [[User:tmitchell|Tyler Mitchell]], [[User:Warmerda|Frank Warmerdam]] ('''confirmed''') | ||
** Current state, financial status, project status, goals achieved since start-up | ** Current state, financial status, project status, goals achieved since start-up | ||
** Membership report | ** Membership report | ||
** Goals for 2007/08, priorities, funding plans | ** Goals for 2007/08, priorities, funding plans | ||
| − | + | ||
| − | + | == Local Chapter Reports == | |
| − | + | * '''Francophone Local Chapter''': [[User:Yjacolin|Yves Jacolin]], Vincent Picavet ('''confirmed''') | |
| − | + | * '''Aust/NZ chapter report''': [[User:Tbowden | Tim Bowden]] ('''confirmed''') | |
| − | + | * '''Spanish chapter''': [[User:ominiverdi | Lorenzo Becchi]],[[User:Jsanz | Jorge Sanz]] ('''confirmed''') | others available? | |
| − | + | * Ottawa chapter: [[User:Dsampson]] tentative | |
| − | + | ||
| − | + | == Committee Reports == | |
| − | + | * Public GeoData | |
| − | + | * Education and Curriculum | |
| − | + | * '''Journal''': [[User:tmitchell|Tyler Mitchell]] ('''confirmed''') | |
| − | + | ||
| − | + | == Software Project Reports == | |
| − | + | * 4 or 5 minute lightning talk format | |
| − | + | * '''OpenLayers''' - [[User:crschmidt|Chris Schmidt]] and [[User:euzuro| Erik Uzureau]] ('''confirmed''') | |
| − | + | * '''GRASS''' - [[User:helena| Helena Mitasova]] | |
| − | + | * '''OSSIM''' - [[User:mlucas17| Mark Lucas]] ('''confirmed''') | |
| − | + | * '''GeoTools''' - [[User:Jive| Jody Garnett]] ('''confirmed''') | |
| − | + | * '''GeoNetwork opensource''' - [[User:Ticheler| Jeroen Ticheler]] ('''not confirmed''') | |
| − | + | * FDO | |
| − | + | * GDAL/OGR | |
| − | + | * Mapbender | |
| + | * MapBuilder | ||
| + | * MapGuide Open Source | ||
| + | * MapServer | ||
| + | * Quantum GIS | ||
| + | |||
| + | == Open Discussion / Panel / Closing == | ||
* Open Q&A floor | * Open Q&A floor | ||
* Community debate? | * Community debate? | ||
Revision as of 13:26, 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
Session 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
- OpenLayers - Chris Schmidt and Erik Uzureau (confirmed)
- GRASS - Helena Mitasova
- OSSIM - Mark Lucas (confirmed)
- GeoTools - Jody Garnett (confirmed)
- GeoNetwork opensource - Jeroen Ticheler (not confirmed)
- FDO
- GDAL/OGR
- Mapbender
- MapBuilder
- MapGuide Open Source
- MapServer
- Quantum GIS
Open Discussion / Panel / Closing
- 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) |