Face to Face Meeting Barcelona 2010

Meeting
The board is discussing the idea of getting the directors together for a face-to-face meeting to establish, and work on, priorities.

When and Where
Post FOSS4G 2010 in Barcelona, 11th Sept. 2010, full day.

Attendees
Board members and committee members of XXX committees are encouraged to attend.

Board members:
 * 1) Christopher Schmidt
 * 2) Markus Neteler
 * 3) Jeff McKenna
 * 4) Arnulf Christl
 * 5) Frank Warmerdam
 * 6) Geoff Zeiss
 * 7) Ari Jolma
 * 8) Tyler Mitchell
 * 9) add yourself

Committee members:
 * 1) ... (committee)
 * 2) add yourself

Agenda

 * 09:00 ...

General

 * Develop a 2011 budget (see OSGeo Budget 2010)
 * General strategy discussions.
 * FOSS4G 2011 discussions (possible F2F with local committee rep)
 * Discuss how to reactivate the Geodata committee
 * Discuss the focus of OSGeo in terms of software and data
 * should open data be a major focus of OSGeo
 * how to work closely with OpenStreetMap
 * what must change in our literature
 * what must change in our literature

Meeting Minutes
...