Difference between revisions of "Board Meeting FOSS4G2008"
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** Review of organisation ''life cycle'' or ''development stage'' (similar to concepts [http://www.brodyweiser.com/pdf/actyourage.pdf here] - [http://www.fieldstonealliance.org/productdetails.cfm?SKU=069229 here] and [http://www.speakmanconsulting.com/pdf_files/NonProfitLifeCyclesMatrix.pdf here]) | ** Review of organisation ''life cycle'' or ''development stage'' (similar to concepts [http://www.brodyweiser.com/pdf/actyourage.pdf here] - [http://www.fieldstonealliance.org/productdetails.cfm?SKU=069229 here] and [http://www.speakmanconsulting.com/pdf_files/NonProfitLifeCyclesMatrix.pdf here]) | ||
* Budget Review and 2009 Planning | * Budget Review and 2009 Planning | ||
| + | * Approve MetaCRS for incubation. | ||
* ... | * ... | ||
Revision as of 19:37, 24 September 2008
The OSGeo Board of Directors will meet in a face-to-face meeting prior to the FOSS4G2008 conference event. Space is limited to accommodate the board only (up to 10). General OSGeo meeting / discussion will be possible during Annual General Meeting 2008 later in the week.
Venue
- When: Sunday, September 28th, 9am - 5pm
- Where: Cape Town International Convention Centre (CTICC) Room 1.71
- Morning/afternoon tea, lunch and beverages will be provided
Who
- MarkusN
- AJolma
- Frank
- Jeroen
Unable to attend
- JoWalsh
- Bob
- Howard
- Tyler
Agenda
- Report from ED (Tyler)
- 2009 Vision & Priorities Discussion (Tyler)
- Budget Review and 2009 Planning
- Approve MetaCRS for incubation.
- ...