Face to Face Meeting Denver 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 (9AM to 5PM).
 * (Daniel to explain where)
 * Venue should include projector, screen, wireless internet access
 * 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)
 * MOU ICA
 * MOU SIGTE
 * 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
 * tasks to be performed by paid staff
 * treasurer
 * Develop a 2012 budget (see OSGeo Budget 2010)
 * Review Forward discussion items.
 * Add items