Difference between revisions of "Face to Face Meeting Seattle 2012"
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== Attendees == | == Attendees == | ||
| + | |||
| + | Board Members | ||
# [[User:Warmerda | Frank Warmerdam]] (arrive Saturday morning, leaving Sunday evening) | # [[User:Warmerda | Frank Warmerdam]] (arrive Saturday morning, leaving Sunday evening) | ||
# [[Arnulf Christl]] (Friday and Saturday over night, leaving Sunday pm) | # [[Arnulf Christl]] (Friday and Saturday over night, leaving Sunday pm) | ||
| Line 20: | Line 22: | ||
# [[User:Mlucas17 | Mark Lucas]] -- arriving Friday night, leaving Monday (I'll pay the extra day) | # [[User:Mlucas17 | Mark Lucas]] -- arriving Friday night, leaving Monday (I'll pay the extra day) | ||
# [[User:JoCook | Jo Cook]] -- arriving Friday, leaving Monday (I'll pay the extra obviously) | # [[User:JoCook | Jo Cook]] -- arriving Friday, leaving Monday (I'll pay the extra obviously) | ||
| + | |||
| + | Sunday guests: | ||
| + | # Paul Ramsey | ||
| + | # Aaron Racicot | ||
== Agenda == | == Agenda == | ||
| − | Friday evening: informal group dinner [if sufficient people around] | + | * Friday evening: informal group dinner [if sufficient people around] |
| − | |||
| − | |||
| − | + | * Saturday | |
| + | ** 8:30am - continental breakfast | ||
| + | ** 11:00am - morning snack | ||
| + | ** 1:00pm - lunch | ||
| + | ** 3:00pm - afternoon snack | ||
| + | ** 5:00pm - meeting adjourn | ||
| + | ** group dinner | ||
| − | Sunday: | + | * Sunday |
| + | ** 8:30am - continental breakfast | ||
| + | ** 11:00am - morning snack | ||
| + | ** 1:00pm - lunch | ||
| + | ** 3:00pm - afternoon snack | ||
| + | ** 5:00pm - meeting adjourn | ||
== Discussion Topics == | == Discussion Topics == | ||
| + | * Official chapter status http://wiki.osgeo.org/wiki/Nederlands | ||
* Strategic mission, goals | * Strategic mission, goals | ||
* Our budgeting process | * Our budgeting process | ||
Revision as of 14:22, 9 January 2012
Meeting
As many board members as possible (and potentially others contributing to OSGeo) are planning to meet for two days.
When and Where
- Pre [IslandWood Code Sprint 2012 Islandwood Codesprint] in Seattle, 4th and 5th February (Saturday and Sunday).
- 9AM to 5PM on Saturday and 9AM to Noon on Sunday.
- Cedarboork Lodge near the Seattle airport (http://www.cedarbrooklodge.com/)
- venue includes wireless internet access, lodging, conference room, breakfast/lunch/snacks during meeting, etc
Attendees
Board Members
- Frank Warmerdam (arrive Saturday morning, leaving Sunday evening)
- Arnulf Christl (Friday and Saturday over night, leaving Sunday pm)
- Jeff McKenna
- mpg -- arriving Saturday morning (8am), leaving Sunday afternoon (after meeting ends)
- Daniel Morissette -- arriving Friday night, leaving Sunday pm
- Peter Batty - arriving Friday night, leaving Sunday afternoon (flight at 3:09pm, so need to leave at 1pm or so)
- Mark Lucas -- arriving Friday night, leaving Monday (I'll pay the extra day)
- Jo Cook -- arriving Friday, leaving Monday (I'll pay the extra obviously)
Sunday guests:
- Paul Ramsey
- Aaron Racicot
Agenda
- Friday evening: informal group dinner [if sufficient people around]
- Saturday
- 8:30am - continental breakfast
- 11:00am - morning snack
- 1:00pm - lunch
- 3:00pm - afternoon snack
- 5:00pm - meeting adjourn
- group dinner
- Sunday
- 8:30am - continental breakfast
- 11:00am - morning snack
- 1:00pm - lunch
- 3:00pm - afternoon snack
- 5:00pm - meeting adjourn
Discussion Topics
- Official chapter status http://wiki.osgeo.org/wiki/Nederlands
- Strategic mission, goals
- Our budgeting process
- FY2012 budget