<div dir="ltr">Thanks David, I was working from the AGM slides. I am not sure if anyone took minutes for the meeting.</div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div>
<br><div class="gmail_quote">On 23 October 2017 at 14:54, David William Bitner <span dir="ltr"><<a href="mailto:bitner@dbspatial.com" target="_blank">bitner@dbspatial.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">Jody,<div><br></div><div>I did present at the AGM to say that the Geodata Committee is indeed inactive.</div><div><br></div><div>David</div></div><div class="gmail_extra"><br><div class="gmail_quote"><div><div class="h5">On Mon, Oct 23, 2017 at 4:38 PM, Jody Garnett <span dir="ltr"><<a href="mailto:jody.garnett@gmail.com" target="_blank">jody.garnett@gmail.com</a>></span> wrote:<br></div></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div class="h5"><div dir="ltr"><span style="font-size:12.800000190734863px">It looks like the following committees did not have a chance to join the AGM:</span><div><ul><li><span style="font-size:12.800000190734863px"><a href="http://wiki.osgeo.org/wiki/CodeOfConduct_Committee" target="_blank">Code of Conduct Committee</a> - could not<a href="http://www.osgeo.org/content/foundation/board_and_officers.html" target="_blank"> figure out contact</a>, not listed as an officer, and wiki <a href="https://wiki.osgeo.org/wiki/CodeOfConduct_Committee" target="_blank">inconclusive</a> </span></li><li><span style="font-size:12.800000190734863px"><a href="http://wiki.osgeo.org/index.php/Finance_Committee" target="_blank">Finance Committee</a> - contact Daniel Morissette</span></li><li><span style="font-size:12.800000190734863px"><a href="http://www.osgeo.org/content/projects/geodata.html" target="_blank">Public Geospatial Committee</a> - contact David Bitner; perhaps inactive, <a href="https://lists.osgeo.org/pipermail/geodata/" target="_blank">last email sent july 2016</a></span></li></ul><div><span style="font-size:12.800000190734863px">I also note that the <a href="https://wiki.osgeo.org/wiki/Website_Committee" target="_blank">website committee</a> was dissolved due to inactivity.</span></div></div><div><span style="font-size:12.800000190734863px"><br></span></div></div><div class="gmail_extra"><br clear="all"><div><div class="m_-4886710940228694223m_8428180365686317598gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div><div><div class="m_-4886710940228694223h5">
<br><div class="gmail_quote">On 22 October 2017 at 22:48, Jody Garnett <span dir="ltr"><<a href="mailto:jody.garnett@gmail.com" target="_blank">jody.garnett@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">In our most recent mins that we had a <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2017-10-05" target="_blank">good review of outstanding f2f action items</a>, one thing we are missing is following up on our well attended, entertaining, annual general meeting.<div><br></div><div>I am (CCing) the discussion list here as this is a fun update.</div><div><br></div><div>The main action item is to invite projects and committees who missed the AGM to the next board meeting (<a href="https://wiki.osgeo.org/wiki/Board_Meeting_2017-11-02" target="_blank">Board Meeting 2017-11-02</a>). Anita has also identified this as an opportunity to start thinking about next years budget.<br><div><br></div><div>The slides are here:</div><div><br><div class="gmail_chip gmail_drive_chip" style="width:396px;height:18px;max-height:18px;background-color:#f5f5f5;padding:5px;color:#222;font-family:arial;font-style:normal;font-weight:bold;font-size:13px;border:1px solid #ddd;line-height:1"><a href="https://docs.google.com/presentation/d/1T9QRcCdyd8PLQnXB2VfZ2k3ReX-9CH_YXRg0VKqtgeQ/edit?usp=drive_web" style="display:inline-block;overflow:hidden;text-overflow:ellipsis;white-space:nowrap;text-decoration:none;padding:1px 0px;border:none;width:100%" target="_blank"><img style="vertical-align:bottom;border:none" src="https://drive-thirdparty.googleusercontent.com/16/type/application/vnd.google-apps.presentation"> <span dir="ltr" style="color:#15c;text-decoration:none;vertical-align:bottom">osgeo-agm</span></a></div><br></div><div>We had reports from the board and core officers (or delegate):<br></div><div><ul><li>president: delegated to helena as vice-president</li><li>treasurer</li><li>secretary</li><li>elections - annual short term position</li></ul></div><div><div>Initiatives:</div><div><ul><li>Website/rebranding - temporary initiative</li><li>OSGeo-Live</li></ul></div></div><div>Projects:</div><div><ul><li>GRASS GIS</li><li>GeoMOOSE</li><li>ORFEO ToolBox - welcome to new graduate!</li><li>pycsw</li><li>geonode</li><li>pywps*</li><li>MapServer</li><li>ZOO project - brought up external slides</li><li>GeoServer</li></ul></div><div>*via incubation committee</div><div><br></div><div>Aside: t<i>here was some confusion for projects who had had a state-of talk during the conference. The AGM update is focused on the project health and happiness, rather than technology updates.</i></div><div><br></div><div>Local Chapters</div><div><ul><li>OSGeo Korean Chapter</li><li>GfOSS.it</li><li>OSGeo Ireland</li><li>D-A-Ch: FOSSGIS e.V.</li><li>OSGeo:UK</li><li>OSGeo.JP</li><li><a href="http://geo-spatial.org" target="_blank">geo-spatial.org</a> (OSGeo.RO)</li><li>And more</li><ul><li>OSGeo Finland Chapter Report</li><li>OSGeo Spanish Language Chapter</li><li>OSGeo Africa</li><li>OSGeo European</li></ul></ul></div><div><div><i>Aside: There was a lot of friendly encouragement from the European chapters considering considering bidding for FOSS4G 2019.</i></div></div><div><i><br></i></div><div><i>Note: Local chapter updates are the highlight of any AGM (and inspirational). There is no expectation for a report from local chapters - they do not have an officer representative in our organization. I think this makes sense since they are regional in nature and need to have the freedom to incorporate in accordance with local laws</i>.<i><br></i></div><div><br></div><div>Committees:</div><div><ul><li>United Nations Committee</li><li>GeoForAll</li><li>Conference Committee</li><li>OpenGeoScience Committee</li><li>Marketing Committee</li><li>Incubation Committee</li><li>GSoC - is this a committee or initiative?</li></ul></div><div><div><div class="m_-4886710940228694223m_8428180365686317598m_-5383370227595327210gmail-m_-1335462847735752132gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div>
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