Difference between revisions of "Face to Face Meeting Denver 2011"
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| Line 23: | Line 23: | ||
** [[MOU SIGTE]] | ** [[MOU SIGTE]] | ||
* [[Media Sponsorship]] - very draft outline of idea (Tyler) | * [[Media Sponsorship]] - very draft outline of idea (Tyler) | ||
| − | * Talk about the idea to backup Code Sprint funding (see mpg's mails). | + | * Talk about the idea to backup Code Sprint funding in general and specifically (see mpg's mails). |
* Financial discussion | * Financial discussion | ||
* Develop a 2012 budget (see [[OSGeo Budget 2010]]) | * Develop a 2012 budget (see [[OSGeo Budget 2010]]) | ||
| Line 31: | Line 31: | ||
[[Category: Board]] | [[Category: Board]] | ||
[[Category: Board Meetings 2011]] | [[Category: Board Meetings 2011]] | ||
| − | [[Category: | + | [[Category: FOSS4G2011]] |
Revision as of 01:52, 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)
Planning to Attend
- Frank Warmerdam
- Arnulf Christl
- 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