Annual General Meeting 2010

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Venue / Timing

  • to be determined - will be before/after FOSS4G 2010 event

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.

Schedule

This will be a 60+ minute session, roughly scheduled as follows. Meeting will be moderated by Tyler Mitchell.


Duration Topic
5 Intro
10 State of OSGeo Reports
20 Local Chapter Reports
5 Committee Reports
20+ Open Q&A floor / Debate / Panel
---------> Hopefully we can run later here or elsewhere for those who are interested.

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
    • Meet the Board

Local Chapter Reports

  1. ...

Committee Reports

  1. Journal and Marketing: Tyler Mitchell
  2. Summer of Code: Anne Ghisla, Wolf Bergenheim

Thank you to all sponsors for your special commitment in these tough economic times!

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.

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