Difference between revisions of "Board Meeting FOSS4G2008"
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= Venue = | = Venue = | ||
| − | * '''When''': Sunday, September 28th, | + | * '''When''': Sunday, September 28th, 8:30am - 6pm |
| − | * '''Where''': | + | * '''Where''': '''TO BE HELD AT: Fountains Hotel!''' |
* Morning/afternoon tea, lunch and beverages will be provided | * Morning/afternoon tea, lunch and beverages will be provided | ||
| Line 23: | Line 23: | ||
= Agenda = | = Agenda = | ||
| + | Chairing: Arnulf | ||
| + | |||
| + | * 08h30 - Meeting start | ||
| + | * 10h30- Refreshment break | ||
| + | * 13h00-Lunch | ||
| + | * 15h30 -Refreshment Break | ||
| + | * 18h00 -meeting ends. | ||
| + | |||
* Report from ED (Tyler) | * Report from ED (Tyler) | ||
* 2009 Vision & Priorities Discussion (Tyler) | * 2009 Vision & Priorities Discussion (Tyler) | ||
Revision as of 14:28, 27 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, 8:30am - 6pm
- Where: TO BE HELD AT: Fountains Hotel!
- Morning/afternoon tea, lunch and beverages will be provided
Who
- MarkusN
- AJolma
- Frank
- Jeroen
- Paul (via Skype)
- Arnulf
Unable to attend
- JoWalsh
- Bob
- Howard
- Tyler
Agenda
Chairing: Arnulf
- 08h30 - Meeting start
- 10h30- Refreshment break
- 13h00-Lunch
- 15h30 -Refreshment Break
- 18h00 -meeting ends.
- Report from ED (Tyler)
- 2009 Vision & Priorities Discussion (Tyler)
- Budget Review and 2009 Planning
- Approve MetaCRS for incubation.
- ...