Minutes of OSGeo:UK 2019 AGM, held during FOSS4G UK 2020 at Dynamic Earth, Edinburgh

19th September 2019

Officers and Trustees Present

• Jo Cook
• Steven Feldman (remotely)
• Matt Travis
• Alastair Graham
• Antony Scott
• Dave Barter

Apologies for Absence

None

Report on activities

Jo reported on the activities of the past year, including:

• FOSS4G UK 2019
• QGIS sponsorship
• Java code sprint sponsorship
• OpenLayers 6
• Regina Obe Postgres/PostGIS developement - Patreon sponsorship

A FOSS4G event could be held in 2020 dependant on volunteers stepping forward to organise it.

Financial report

Officers

It was noted that Steven Feldman was stepping down from the role of Treasurer - a vote of thanks was passed for Steven’s hard work over the years. Officers were appointed/confirmed as follows:

• Chair: Jo Cook
• Treasurer: Matt Travis
• Secretary: Ant Scott

AoB

GeoServer: proposal for funding to GeoServer passing OGC interoperability tests.

• important for validation govt agencies
• too be discussed by committee and proposal put to mailing list

Vote of thanks to organisers of FOSS4G 2019 for a fantastic event.

A reminder that training courses on OSGoe sofware can be added to the website, and only a limited number of organisations do this at the moment - more organisations are encourated to do so.