Difference between revisions of "Board Meeting FOSS4G2007"
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* Whether and how well the current committee structure is working to coordinate Foundation activities | * Whether and how well the current committee structure is working to coordinate Foundation activities | ||
* Report from ED and overview of following year position | * Report from ED and overview of following year position | ||
| − | * '''Please contribute.''' | + | * Sustainable Funding |
| + | ** Review of Current Model | ||
| + | ** Discuss Conference Driven Model | ||
| + | ** Discuss Certification Driven Model | ||
| + | '''Please contribute.''' | ||
[[Category:FOSS4G2007]] | [[Category:FOSS4G2007]] | ||
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 15:53, 30 August 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 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
Please contribute.