Difference between revisions of "Face to Face Meeting Denver 2011"

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(Planning to Attend)
Line 23: Line 23:
 
** [[MOU SIGTE]]
 
** [[MOU SIGTE]]
 
* [[Media Sponsorship]] - very draft outline of idea (Tyler)
 
* [[Media Sponsorship]] - very draft outline of idea (Tyler)
* Talk about the idea to backup Code Sprint funding (see mpg's mails).
+
* Talk about the idea to backup Code Sprint funding in general and specifically (see mpg's mails).
 
* Financial discussion
 
* Financial discussion
 
* Develop a 2012 budget (see [[OSGeo Budget 2010]])
 
* Develop a 2012 budget (see [[OSGeo Budget 2010]])
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[[Category: Board]]
 
[[Category: Board]]
 
[[Category: Board Meetings 2011]]
 
[[Category: Board Meetings 2011]]
[[Category: FOSS4G2012]]
+
[[Category: FOSS4G2011]]

Revision as of 02:52, 2 September 2011

Meeting

As many board members as possible (and potentially others contributing to OSGeo) are planning to meet all day September 18 in Denver after FOSS4G.

When and Where

  • Post FOSS4G 2011 in Denver, 18th Sept. 2011, full day.
  • (Daniel to explain where)

Planning to Attend

  1. Frank Warmerdam
  2. Arnulf Christl
  3. add yourself.

Agenda

  • 09:00 ...
  • Set the number of Charter Members that will be added this year.
  • Review and hopefully approve MOU with ICA and SIGTE (Tyler)
  • Media Sponsorship - very draft outline of idea (Tyler)
  • Talk about the idea to backup Code Sprint funding in general and specifically (see mpg's mails).
  • Financial discussion
  • Develop a 2012 budget (see OSGeo Budget 2010)
  • Review Forward discussion items.
  • Add items