Face to Face Meeting Seattle 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 (arrive Saturday morning, leaving Sunday evening)
 * 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 (flight at 3:09pm, so need to leave at 1pm or so)
 * 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

Official chapter status http://wiki.osgeo.org/wiki/Nederlands

Sunday: 09:00 to 17:00

Discussion Topics

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