Difference between revisions of "Face to Face Meeting Summer 2006"
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* Jo Walsh will attend | * Jo Walsh will attend | ||
* Dave McIlhagga will attend - likely arrive Sunday AM | * Dave McIlhagga will attend - likely arrive Sunday AM | ||
| + | * Gary Lang will attend | ||
* ''please add availability for other people'' | * ''please add availability for other people'' | ||
| Line 31: | Line 32: | ||
* Develop a 2005/2006 budget. | * Develop a 2005/2006 budget. | ||
* General strategy discussions. | * General strategy discussions. | ||
| + | * Discuss the stated priorities and how we meet them | ||
| + | * Make sure that the VisCom is as focused on promoting OSGeo projects as it is OSGeo itself, (if not more?) | ||
* Try to reach consensus on new projects to admit to incubation. | * Try to reach consensus on new projects to admit to incubation. | ||
Revision as of 20:42, 16 May 2006
Meeting
The board has been discussing the idea of getting people together for a face-to-face meeting to establish, and work on, priorities. A meetup / workshop needs clear goals. If we could set them, this could be a really useful occasion.
When and Where
June 11th and 12th at the Autodesk San Rafael offices.
This is just preceeding the Where 2.0 conference June 13/14 in San Jose which is relatively nearby. (According to Google, San Rafael to San Jose is 67 miles / 74 minutes.)
Attendees
Board members and committee members of VisCom, WebCom and the Fundraising committees are encouraged to attend.
- Frank Warmerdam will attend.
- mpg could attend as a VisCom person (I will be at Where 13th-14th, unless I have to be at the OWS kickoff 13th-16th)
- Arnulf Christl will attend
- Jo Walsh will attend
- Dave McIlhagga will attend - likely arrive Sunday AM
- Gary Lang will attend
- please add availability for other people
Goals
For a one- or two- day meeting there need to be clear goals identifiable.
WebCom:
- OSGeo Web style established.
- Project style guidelines.
- Content plan completed.
Board:
- Briefing by Mark Lucus on open source related activities within DOD.
- Develop a 2005/2006 budget.
- General strategy discussions.
- Discuss the stated priorities and how we meet them
- Make sure that the VisCom is as focused on promoting OSGeo projects as it is OSGeo itself, (if not more?)
- Try to reach consensus on new projects to admit to incubation.
VisCom:
- Prepare conference presentation materials (for Where 2.0, and more general use).
- General strategy discussions.