Difference between revisions of "2017 General Meeting"

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https://www.timeanddate.com/countdown/generic?p0=24&iso=20170503T08&msg=OpenEmbedded%202017%20General%20Meeting
 
https://www.timeanddate.com/countdown/generic?p0=24&iso=20170503T08&msg=OpenEmbedded%202017%20General%20Meeting
  
 +
Shared minutes:
 +
https://docs.google.com/document/d/1wr20m_ds42Vyn5vnla1GZiSahH61wYkBMiZ4xvDSwgo/edit?usp=sharing
  
 
== Conference Information ==
 
== Conference Information ==
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* Ross Burton (rburton)
 
* Ross Burton (rburton)
 
* Stephano Cetola (stephano)
 
* Stephano Cetola (stephano)
 +
* Richard Purdie (RP)
 +
* Philip Balister (Crofton)
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* Martin Jansa (JaMa)
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* Andrea Galbusera (gizero)
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* Andrei Gherzan
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* Changhyeok Bae (chabe)
 +
* Marco Cavallini (mckoan)
 +
* Nicolas Dechesne (ndec)
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* Peter Kjellerstedt (Saur)
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* Joshua Lock (joshuagl)
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* Randy MacLeod (vmeson)
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* Andrea Adami (ant_*)
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* Jeff Osier-Mixon (jefro)
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 +
== Notes ==
 +
https://docs.google.com/document/d/1wr20m_ds42Vyn5vnla1GZiSahH61wYkBMiZ4xvDSwgo/edit#

Latest revision as of 13:25, 3 May 2017

Purpose

The new bylaws of the organization require at least one general meeting per year. This will fulfill that requirement. Also, we plan to discuss topics of interest to the community and the project.

Date and Time

!!!Tentative!!! 2017-05-03 @ 8am US-CDT(UTC-06:00)/3pm CET(UTC+01:00)

Here's a link to the time: https://www.timeanddate.com/worldclock/fixedtime.html?msg=OpenEmbedded+2017+General+Meeting&iso=20170503T08&p1=24&ah=1

Countdown link: https://www.timeanddate.com/countdown/generic?p0=24&iso=20170503T08&msg=OpenEmbedded%202017%20General%20Meeting

Shared minutes: https://docs.google.com/document/d/1wr20m_ds42Vyn5vnla1GZiSahH61wYkBMiZ4xvDSwgo/edit?usp=sharing

Conference Information

Meeting will be held as a teleconference with a IRC channel to allow for background discussion and trouble shooting of audio.

IRC: #oe-meeting on freenode

Dial-in Conference # 8964521

Dial-in Information
Country Toll Free Number(s) Toll Number(s)
UNITED STATES(USA) 8006375822 6477233937

9172102607

ARGENTINA(ARG) 8008000140 01159843238
AUSTRALIA(AUS) 1800706813 0390084306
AUSTRIA(AUT) 080088665126

1800455064

BELGIUM(BEL) 080039126 027924568
BRAZIL(BRA) 08000201594
BULGARIA(BGR) 008001201150
CANADA(CAN) 8006375822 6477233937
CHILE(CHL) 12300201190 225994308
CHINA NORTH(CHN) 108007140888
CHINA SOUTH(CHS) 108001400863
CHINA UNIFIED(CHU) 8008195002 4006201003
CZECH REPUBLIC(CZE) 800701563 234147032
DENMARK(DNK) 80703176 36910500
EGYPT(EGY) 08000000216
FINLAND(FIN) 0800114187

0800773408

0923194205
FRANCE(FRA) 0800941758
GERMANY(DEU) 08001014542 069710448206
HONG KONG(HKG) 800903520 30508648
HUNGARY(HUN) 0680018377
INDIA(IND) 0008001006237

0008006501628

18002660806

IRELAND(IRL) 1800760168

1800944117

014360203
ISRAEL(ISR) 1809245898
ITALY(ITA) 800785295
JAPAN(JPN) 00531160557

00531190046

0345899489
MALAYSIA(MYS) 1800814332
MEXICO(MEX) 0018005148003 5547772297
MOROCCO(MAR) 002110011 8553458162
NETHERLANDS(NLD) 08002658235 0207940366
NEW ZEALAND(NZL) 0800453014 049094653
NORWAY(NOR) 80056416 21033210
PAKISTAN(PAK) 4238108701
PHILIPPINES(PHL) 180011100869
POLAND(POL) 008001114760

800702736

223060765
PORTUGAL(PRT) 800780647
ROMANIA(ROM) 0800400060

0800400906

215291724
RUSSIAN FEDERATION(RUS) 81080025401012 4959952645
SAUDI ARABIA(SAU) 8008149944
SINGAPORE(SGP) 8001011714

8001205024

64944153
SLOVAKIA(SVK) 0800606530
SOUTH KOREA(KOR) 00308140655
SPAIN(ESP) 900947050
SWEDEN(SWE) 0201400572 0114501530
SWITZERLAND(CHE) 0800561819

0800705314

0434569423
TAIWAN(TWN) 0809090682
UNITED ARAB EMIRATES(ARE) 8000176692
UNITED KINGDOM(GBR) 08006920143 2070840301


Tentative Agenda

  1. Meeting Schedule
    1. The board would like to propose a quarterly meeting schedule with alternating online and face-to-face meetings.
  2. Membership
    1. Grandfathered all existing members in good standing
    2. New members
  3. TSC
    1. Grandfathered from old organization
  4. Online voting
  5. Elections
  6. Future plans/purpose for the organization
  7. Technical topics

Planning to attend

  • Sean Hudson (irc:darknighte)
  • Denys Dmytriyenko (denix)
  • Bruce Ashfield (zeddii*)
  • Armin Kuster (armpit)
  • Mark Hatle (fray)
  • Tom Rini (Tartarus)
  • Trevor Woerner (tlwoerner)
  • Ross Burton (rburton)
  • Stephano Cetola (stephano)
  • Richard Purdie (RP)
  • Philip Balister (Crofton)
  • Martin Jansa (JaMa)
  • Andrea Galbusera (gizero)
  • Andrei Gherzan
  • Changhyeok Bae (chabe)
  • Marco Cavallini (mckoan)
  • Nicolas Dechesne (ndec)
  • Peter Kjellerstedt (Saur)
  • Joshua Lock (joshuagl)
  • Randy MacLeod (vmeson)
  • Andrea Adami (ant_*)
  • Jeff Osier-Mixon (jefro)

Notes

https://docs.google.com/document/d/1wr20m_ds42Vyn5vnla1GZiSahH61wYkBMiZ4xvDSwgo/edit#