Difference between revisions of "Face to Face Meeting Seattle 2012"

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As many board members as possible (and potentially others contributing to OSGeo) are planning to meet for two days.
 
As many board members as possible (and potentially others contributing to OSGeo) are planning to meet for two days.
  
=== When and Where ===
+
 
 +
== When and Where ==
 
* Pre [IslandWood Code Sprint 2012 Islandwood Codesprint] in Seattle, 4th and 5th February (Saturday and Sunday).
 
* Pre [IslandWood Code Sprint 2012 Islandwood Codesprint] in Seattle, 4th and 5th February (Saturday and Sunday).
* Likely 9AM to 5PM on Saturday and 9AM to Noon on Sunday.
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* 9AM to 5PM on Saturday and 9AM to Noon on Sunday.
* Likely venue is Cedarboork Lodge near the Seattle airport (http://www.cedarbrooklodge.com/)
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* Cedarboork Lodge near the Seattle airport (http://www.cedarbrooklodge.com/)
* Venue includes wireless internet access, lodging, conference room, breakfast/lunch/snacks during meeting, etc
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** venue includes wireless internet access, lodging, conference room, breakfast/lunch/snacks during meeting, etc
  
=== Planning to Attend ===
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 +
== Attendees ==
 
# [[User:Warmerda | Frank Warmerdam]]
 
# [[User:Warmerda | Frank Warmerdam]]
 
# [[Arnulf Christl]] (Friday and Saturday over night, leaving Sunday pm)
 
# [[Arnulf Christl]] (Friday and Saturday over night, leaving Sunday pm)
 
# [[Jeff McKenna]]
 
# [[Jeff McKenna]]
# [[User:Mpg | mpg]] -- arriving Saturday morning, leaving Sunday night
+
# [[User:Mpg | mpg]] -- arriving Saturday morning (8am), leaving Sunday afternoon (after meeting ends)
 
# [[Daniel Morissette]] -- arriving Friday night, leaving Sunday pm
 
# [[Daniel Morissette]] -- arriving Friday night, leaving Sunday pm
 
# [[Peter Batty]] - arriving Friday night, leaving Sunday afternoon
 
# [[Peter Batty]] - arriving Friday night, leaving Sunday afternoon
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# [[User:JoCook | Jo Cook]] -- arriving Friday, leaving Monday (I'll pay the extra obviously)
 
# [[User:JoCook | Jo Cook]] -- arriving Friday, leaving Monday (I'll pay the extra obviously)
  
=== Agenda ===
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Meeting time: 09:00 to 17:00
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== Agenda ==
 +
 
 +
Friday evening: informal group dinner [if sufficient people around]
 +
 
 +
Saturday: 09:00 to 17:00
 +
 
 +
Sunday: 09:00 to 17:00
 +
 
 +
 
 +
== Discussion Topics ==
  
 
* Strategic mission, goals
 
* Strategic mission, goals

Revision as of 14:40, 2 January 2012

Meeting

As many board members as possible (and potentially others contributing to OSGeo) are planning to meet for two days.


When and Where

  • Pre [IslandWood Code Sprint 2012 Islandwood Codesprint] in Seattle, 4th and 5th February (Saturday and Sunday).
  • 9AM to 5PM on Saturday and 9AM to Noon on Sunday.
  • Cedarboork Lodge near the Seattle airport (http://www.cedarbrooklodge.com/)
    • venue includes wireless internet access, lodging, conference room, breakfast/lunch/snacks during meeting, etc


Attendees

  1. Frank Warmerdam
  2. Arnulf Christl (Friday and Saturday over night, leaving Sunday pm)
  3. Jeff McKenna
  4. mpg -- arriving Saturday morning (8am), leaving Sunday afternoon (after meeting ends)
  5. Daniel Morissette -- arriving Friday night, leaving Sunday pm
  6. Peter Batty - arriving Friday night, leaving Sunday afternoon
  7. Mark Lucas -- arriving Friday night, leaving Monday (I'll pay the extra day)
  8. Jo Cook -- arriving Friday, leaving Monday (I'll pay the extra obviously)


Agenda

Friday evening: informal group dinner [if sufficient people around]

Saturday: 09:00 to 17:00

Sunday: 09:00 to 17:00


Discussion Topics

  • Strategic mission, goals
  • Our budgeting process
  • FY2012 budget