Board Meeting FOSS4G2008

From OSGeo
Revision as of 22:11, 4 September 2008 by Ajolma (talk | contribs) (→‎Who)
Jump to navigation Jump to search

The OSGeo Board of Directors will meet in a face-to-face meeting prior to the FOSS4G2008 conference event. Space is limited to accommodate the board only (up to 10). General OSGeo meeting / discussion will be possible during Annual General Meeting 2008 later in the week.

Venue

  • When: Sunday, September 28th, 9am - 5pm
  • Where: Cape Town International Convention Centre (CTICC) Room 1.71
  • Morning/afternoon tea, lunch and beverages will be provided

Who

  • MarkusN
  • AJolma

Agenda

  • Report from ED (Tyler)
  • 2009 Vision & Priorities Discussion (Tyler)
    • Where do we want to be? What will be our priorities?
    • Review of organisation life cycle or development stage (similar to concepts here - here and here)
  • Budget Review and 2009 Planning
  • ...

Minutes

Extra notes