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

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(Agenda)
(Agenda)
Line 18: Line 18:
 
* 09:00 ...
 
* 09:00 ...
 
* Set the number of Charter Members that will be added this year.
 
* Set the number of Charter Members that will be added this year.
* APPROVE MOU with ICA and SIGTE (Tyler)
+
* Review and hopefully approve MOU with ICA and SIGTE (Tyler)
 
** [[MOU ICA]]
 
** [[MOU ICA]]
 
** [[MOU SIGTE]]
 
** [[MOU SIGTE]]

Revision as of 20:45, 1 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. 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)
  • Financial discussion
  • Develop a 2012 budget (see OSGeo Budget 2010)
  • Review Forward discussion items.
  • Add items