Difference between revisions of "Annual General Meeting 2010"
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'''Venue / Timing''' | '''Venue / Timing''' | ||
| − | * FOSS4G2010, Tuesday September 7th, at the end of the day's program | + | * @FOSS4G2010, Tuesday September 7th, at the end of the day's program |
* 1 hour long | * 1 hour long | ||
'''Objectives''' | '''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. | * 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 == | == Schedule == | ||
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! Topic | ! Topic | ||
|- | |- | ||
| − | | | + | | 20 |
| − | | | + | | State of OSGeo Reports |
|- | |- | ||
| 10 | | 10 | ||
| − | | | + | | Summer of Code Report |
|- | |- | ||
| − | | | + | | 30 |
| − | + | | Board Panel / Open Q&A from floor | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | | Open Q&A floor | ||
| − | |||
| − | |||
| − | |||
|} | |} | ||
| Line 40: | Line 33: | ||
** Current state, financial report, future direction/approach, membership report | ** Current state, financial report, future direction/approach, membership report | ||
** Goals for 2011, priorities, funding plans | ** Goals for 2011, priorities, funding plans | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | == | + | == Special Report == |
| − | + | * Summer of Code: Anne Ghisla, Wolf Bergenheim | |
| − | |||
| − | == | + | == 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. | |
| − | This will be for some open discussion | ||
# Membership ideas and status | # Membership ideas and status | ||
# Fundraising goals and methods | # Fundraising goals and methods | ||
| Line 61: | Line 47: | ||
| − | [[Category:Events]] | + | [[Category:Past Events]] |
[[Category: FOSS4G2010]] | [[Category: FOSS4G2010]] | ||
| + | [[Category:Annual General Meeting]] | ||
Latest revision as of 04:13, 24 February 2015
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 |
| 10 | Summer of Code Report |
| 30 | 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
Special Report
- Summer of Code: Anne Ghisla, Wolf Bergenheim
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.
- Membership ideas and status
- Fundraising goals and methods
- Conference direction, naming, maintaining consistency
- OSGeo & standards
- Put your ideas here....