Difference between revisions of "Face to Face Meeting Barcelona 2010"
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** how to work closely with OpenStreetMap | ** how to work closely with OpenStreetMap | ||
** what must change in our literature | ** what must change in our literature | ||
| − | * Discuss who gains access to SVN services | + | * Discuss who gains access to SVN services |
* Discuss the foundation of "OSGeo Press" label (via Lulu.com) to create textbooks | * Discuss the foundation of "OSGeo Press" label (via Lulu.com) to create textbooks | ||
| + | * New tie-ups with universities as with Nottingham and others (see [[MoU]] list) | ||
| + | * New mechanisms for internal revenue generation (membership fee, etc?) | ||
* ... | * ... | ||
Revision as of 05:53, 23 August 2010
Meeting
The board is discussing the idea of getting the directors together for a face-to-face meeting to establish, and work on, priorities.
When and Where
- Post FOSS4G 2010 in Barcelona, 11th Sept. 2010, full day.
- @Tyler's apartment (map)
Attendees
Board members and committee members of XXX committees are encouraged to attend.
Board members:
- Christopher Schmidt
- Markus Neteler
- Jeff McKenna
- Arnulf Christl
- Frank Warmerdam
- Geoff Zeiss
- Ari Jolma
- Tyler Mitchell
- add yourself
Committee members:
- ... (committee)
- add yourself
Agenda
- 09:00 ...
Goals
- ...
General
- ...
- Develop a 2011 budget (see OSGeo Budget 2010)
- General strategy discussions.
- FOSS4G 2011 discussions (possible F2F with local committee rep)
- Discuss how to reactivate the Geodata committee
- Discuss the focus of OSGeo in terms of software and data
- should open data be a major focus of OSGeo
- how to work closely with OpenStreetMap
- what must change in our literature
- Discuss who gains access to SVN services
- Discuss the foundation of "OSGeo Press" label (via Lulu.com) to create textbooks
- New tie-ups with universities as with Nottingham and others (see MoU list)
- New mechanisms for internal revenue generation (membership fee, etc?)
- ...
Meeting Minutes
...