Face to Face Meeting Summer 2006

Meeting
The board has been discussing the idea of getting people together for a face-to-face meeting to establish, and work on, priorities. A meetup / workshop needs clear goals. If we could set them, this could be a really useful occasion.

When and Where
June 11th and 12th at the Autodesk San Rafael offices.

This is just preceeding the Where 2.0 conference June 13/14 in San Jose which is relatively nearby. (According to Google, San Rafael to San Jose is 67 miles / 74 minutes.)

Attendees
Board members and committee members of VisCom, WebCom and the Fundraising committees are encouraged to attend.
 * Frank Warmerdam will attend.
 * mpg will attend (VisCom)
 * Arnulf Christl will attend
 * Jo Walsh will attend
 * Dave McIlhagga will attend - likely arrive Sunday AM
 * Gary Lang will attend
 * Tyler Mitchell will attend (also from VisCom)
 * Mark Lucas will attend
 * please add availability for other people

Goals
For a one- or two- day meeting there need to be clear goals identifiable.

WebCom:
 * OSGeo Web style established.
 * Project style guidelines.
 * Content plan completed.

Board:
 * Briefing by Mark Lucas on open source related activities within DOD.
 * Develop a 2005/2006 budget.
 * General strategy discussions.
 * Discuss the stated priorities and how we meet them
 * Make sure that the VisCom is as focused on promoting OSGeo projects as it is OSGeo itself, (if not more?)
 * Try to reach consensus on new projects to admit to incubation.
 * Discuss ideas for starting cross-collaboration between projects

VisCom:
 * Prepare conference presentation materials (for Where 2.0, and more general use).
 * General strategy discussions.
 * Outreach strategy

FunCom:
 * Develop sponsorship model
 * Identify sources of income

Lodging and Travel

 * See Itineraries section below for other attendee arrival times/places
 * What hotels are near to venue?
 * Embassy Suites is next door to Autodesk HQ. Use Autodesk Corporate rate of $119.
 * Embassy Suites
 * Best way to get from SFO to San Rafael?
 * From SFO to Central San Rafael Transit Center by Marin Airporter Marin Airporter Service (approx. 50 minutes) for $17
 * Then take taxi from Central San Rafael Transit Center to Embassy Suites (5-10 minutes) approx. $10
 * Meet up at SFO or SJC to share rental (see Itineraries below)
 * Best way to get from San Rafael to San Jose at end of meeting? Share a bus/van?

Itineraries
Possibly futile attempt at collaborative scheduling as follows:

Saturday, June 10 (day before meeting)


 * 5:00 pm - mpg arrives SJC
 * 5:30 pm - mpg drives to San Rafael (space available, will rent large car if needed)
 * 5:00 pm - TM arrives SFO would like to catch/share ride to San Rafael

Sunday, June 11 (1st meeting day)
 * 11:00 pm - mlucas arrives SFO, rents car, drives to San Rafael

Monday, June 12 (2nd meeting day)


 * evening - mpg drives to Where 2.0 (space available, will rent large car if needed)
 * evening - mlucas drives to Where 2.0   "   "

Tuesday, June 13 (day after meeting)
 * Where 2.0

'''Wednesday, Jun 14
 * Where 2.0
 * evening - mlucas drives to SFO to catch a 10pm flight