Difference between revisions of "Board Meeting FOSS4G2007"
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* [[User:pwramsey3|Paul Ramsey]] | * [[User:pwramsey3|Paul Ramsey]] | ||
** Subject to conference needs... | ** Subject to conference needs... | ||
| + | * [[User:Arnulf Christl|Arnulf Christl]] | ||
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Revision as of 01:40, 1 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
- 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.
Who
Who is planning to attend...
- Tyler Mitchell
- Dave McIlhagga
- Frank Warmerdam
- Paul Ramsey
- Subject to conference needs...
- Arnulf Christl
- ...
Who is planning to virtually attend (given there is Voip possible)...
- Markus Neteler
- ...