Difference between revisions of "Board Meeting FOSS4G2007"
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m (→Agenda: add item about ken calling in) |
m (→Agenda: add time for francophone reps to come) |
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* Review and Update of OSGeo Priorities | * Review and Update of OSGeo Priorities | ||
* Budget Preparation for 2008 | * Budget Preparation for 2008 | ||
| − | * Financial management / treasurer discussion (Ken Tamura available for call in, scheduled for 11am) | + | * Financial management / treasurer discussion ('''Ken Tamura available for call in, scheduled for 11am''') |
* Review of sponsorship programme - who the sponsors are, who could be approached, what seem to be their expectations of value in return | * Review of sponsorship programme - who the sponsors are, who could be approached, what seem to be their expectations of value in return | ||
* 2008 Conference programme | * 2008 Conference programme | ||
| Line 23: | Line 23: | ||
** Discuss Certification Driven Model | ** Discuss Certification Driven Model | ||
* Revisit and better define membership roles | * Revisit and better define membership roles | ||
| − | * Francophone Local Chapter to present [[OSGeo_proposal_for_Francophone_Local_Chapter | their proposal]] to form officially | + | * Francophone Local Chapter to present [[OSGeo_proposal_for_Francophone_Local_Chapter | their proposal]] to form officially ('''Vincent Picavet & Yves Jacolin scheduled to come at 4pm''') |
'''Please contribute.''' | '''Please contribute.''' | ||
Revision as of 09:54, 19 September 2007
The OSGeo Board of Directors will meet in a face-to-face meeting prior to the FOSS4G2007 conference event. Space is limited to accomodate the board only. General OSGeo meeting / discussion will be possible during Annual General Meeting the following day.
Venue
- When: Sunday, September 23rd, 9am - 5pm
- Where: Harbour Towers Meeting Room - 203
- Breakfast, lunch and morning/afternoon foods and beverages will be provided
Agenda
These are suggested items and not a final agenda.
- Review and Update of OSGeo Priorities
- Budget Preparation for 2008
- Financial management / treasurer discussion (Ken Tamura available for call in, scheduled for 11am)
- Review of sponsorship programme - who the sponsors are, who could be approached, what seem to be their expectations of value in return
- 2008 Conference programme
- Possibility of and conditions around support fund for OSGeo members to get to conferences
- Whether and how well the current committee structure is working to coordinate Foundation activities
- Report from ED and overview of following year position
- Sustainable Funding
- Review of Current Model
- Discuss Conference Driven Model
- Discuss Certification Driven Model
- Revisit and better define membership roles
- Francophone Local Chapter to present their proposal to form officially (Vincent Picavet & Yves Jacolin scheduled to come at 4pm)
Please contribute.
Who
Who is planning to attend...
- Tyler Mitchell
- Dave McIlhagga
- Frank Warmerdam
- Paul Ramsey
- Subject to conference needs...
- Arnulf Christl
- Bob Bray
- Jo Walsh
- Jeroen Ticheler
Who is planning to virtually attend (given there is Voip possible)...
- Markus Neteler
- ...