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

From OSGeo
Jump to: navigation, search
(Planning to Attend)
(When and Where)
Line 8: Line 8:
 
* Post [http://2011.foss4g.org/ FOSS4G 2011] in Denver, 18th Sept. 2011, full day.
 
* Post [http://2011.foss4g.org/ FOSS4G 2011] in Denver, 18th Sept. 2011, full day.
 
* (Daniel to explain where)
 
* (Daniel to explain where)
 +
* Venue should include projector, screen, wireless internet
 +
* Should we plan on ordering food in for lunch?
  
 
=== Planning to Attend ===
 
=== Planning to Attend ===

Revision as of 05:08, 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)
  • Venue should include projector, screen, wireless internet
  • Should we plan on ordering food in for lunch?

Planning to Attend

  1. Frank Warmerdam
  2. Arnulf Christl
  3. Jeff McKenna
  4. 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