OSGeo UK Local Chapter
11th October 2022 at 12pm, online
Nick Bearman (Chair), Ant Scott (Secretary), Matt Travis (Treasurer), Alastair Graham, Dave Barter, Tom Chadwin, Joseph Seddon (Committee), James Milner, Paul Wittle, Seraphim Alvanides, Barry Rowlinson.
Alastair Graham, Tom Armitage, Matt Walker
The minutes of the 2021 AGM were approved.
The Treasurer presented a summary of the accounts, and these were accepted.
Current focus is on FOSS4G:UK Local 2022.
Future events will be considered later in the year - options include a traditional in person, single-venue event, if a group is willing to organise, or a series of events on the lines of FOSS4G:UK Local 2022.
A survey will be carried out after FOSS4G:UK Local 2022 of delegates and mailing list asking for assessment of the event, and views on next year’s event.
The current officers and committee are all willing to continue, and were elected unopposed. The committee will consider whether to co-opt additional members after FOSS4G:UK Local 2022. Noted that Joseph Seddon is a co-opted non-voting member.
The following decisions were taken on funding.
A total of: £3,874.11.
The Treasurer will process these payments.
For the remaining proposals, the following was decided:
Potentially about £1,000 remaining for allocation at a later date.
Possible funding for next year:
There was no AOB.
Agreed that it would be at similar date next year, to be decided.