Difference between revisions of "Annual General Meeting 2016"
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The goal is to: | The goal is to: | ||
| − | * give an overall status of the organization | + | * give an overall status of the organization\* |
| + | * financial report (formal report)\* | ||
* informing the members of previous and future activities from committees and local chapters | * informing the members of previous and future activities from committees and local chapters | ||
* discuss important issues and take decisions | * discuss important issues and take decisions | ||
| + | \* These two are formal reports that make it an AGM | ||
| − | + | Format: | |
The AGM itself will be a succession of lightning talks (presentations limited to three or four minutes) given by you in your role as Local Chapter representative, Chair of a committee, representative of a software project, OSGeo director or administrator or whatever else makes up OSGeo. If you feel like you have to say something please add yourself to the list. | The AGM itself will be a succession of lightning talks (presentations limited to three or four minutes) given by you in your role as Local Chapter representative, Chair of a committee, representative of a software project, OSGeo director or administrator or whatever else makes up OSGeo. If you feel like you have to say something please add yourself to the list. | ||
| Line 21: | Line 23: | ||
- lighting talk from comm & chapters | - lighting talk from comm & chapters | ||
- questions and discussion with the board (with a call for questions before of the meeting) | - questions and discussion with the board (with a call for questions before of the meeting) | ||
| − | |||
=== Lightning Reports / Talks === | === Lightning Reports / Talks === | ||
Revision as of 02:18, 19 August 2016
Venue / Timing
- WHEN: Thursday 25 August, from 17:30-18:30
- WHERE: in the plenary Chamber, after the last session and before departure to the Gala dinner, during FOSS4G Bonn
- DURATION: 1 hour (can go later if necessary)
Description
The Annual General Meeting for OSGeo is open to everybody.
The goal is to:
- give an overall status of the organization\*
- financial report (formal report)\*
- informing the members of previous and future activities from committees and local chapters
- discuss important issues and take decisions
\* These two are formal reports that make it an AGM
Format:
The AGM itself will be a succession of lightning talks (presentations limited to three or four minutes) given by you in your role as Local Chapter representative, Chair of a committee, representative of a software project, OSGeo director or administrator or whatever else makes up OSGeo. If you feel like you have to say something please add yourself to the list.
Alternative format: - introduction from the board (budget, activities, etc.) - lighting talk from comm & chapters - questions and discussion with the board (with a call for questions before of the meeting)
Lightning Reports / Talks
- Venka - president OSGeo - OSGeo status overview (formal requirement)
- Jachym - Secretary - Secretary's brief report (formal requirement)
- FOSSGIS e.V. - German language Local Chapter report by Arnulf Christl
- Europe - Chapter in formation report by Dirkf
- OSGeo Korean Chapter Report by Sanghee
- OSGeo Finland Report by Kari_Salovaara
- OSGeo Czech republic Report by Jachym Cepicky
- Incubation Report - Jody Garnett
- GeoTools Report - Jody Garnett
- GeoServer Report - Simone Giannecchini
- add your name and topic
Open Q&A from OSGeo Members (and anybody interested)
- add your name and question (or discussion topic)