Difference between revisions of "Face to Face Meeting Denver 2011"
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* Post [http://2011.foss4g.org/ FOSS4G 2011] in Denver, 18th Sept. 2011, full day. | * Post [http://2011.foss4g.org/ FOSS4G 2011] in Denver, 18th Sept. 2011, full day. | ||
* (Daniel to explain where) | * (Daniel to explain where) | ||
| + | * Venue should include projector, screen, wireless internet | ||
| + | * Should we plan on ordering food in for lunch? | ||
=== Planning to Attend === | === Planning to Attend === | ||
Revision as of 04:08, 2 September 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.
- (Daniel to explain where)
- Venue should include projector, screen, wireless internet
- Should we plan on ordering food in for lunch?
Planning to Attend
- Frank Warmerdam
- Arnulf Christl
- Jeff McKenna
- 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)
- 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
- Develop a 2012 budget (see OSGeo Budget 2010)
- Review Forward discussion items.
- Add items