Difference between revisions of "Talk:FOSS4G 2009 Organising Committee Meetings"

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4.1 - ACTION: cameron to ask TH to send "project plan" to list (DONE)
 
4.1 - ACTION: cameron to ask TH to send "project plan" to list (DONE)
 +
 
ACTION: cameron to arrange with TH re to-do list/communication
 
ACTION: cameron to arrange with TH re to-do list/communication
  
 
4.2 - ACTION: everyone on OC to review budget
 
4.2 - ACTION: everyone on OC to review budget
 +
 
ACTION: TH to identify items waiting for OC input
 
ACTION: TH to identify items waiting for OC input
  
 
4.4
 
4.4
 
ACTION - OC to revive discussions with TH re Sponsorship prospectus
 
ACTION - OC to revive discussions with TH re Sponsorship prospectus
 +
 
ACTION - simon to send preliminary program info to the list for discussion
 
ACTION - simon to send preliminary program info to the list for discussion
  
 
TH joins - denisa, janelle, daniel
 
TH joins - denisa, janelle, daniel
 +
 
- Denisa has conflict with another conference, so Julia & Nicole will be taking her place, once they are familiar with our file
 
- Denisa has conflict with another conference, so Julia & Nicole will be taking her place, once they are familiar with our file
 +
 
- venues - workshops -- clifton's: smaller rooms, therefore 12 concurrent workshops, so not a good choice
 
- venues - workshops -- clifton's: smaller rooms, therefore 12 concurrent workshops, so not a good choice
 +
 
-- 2 options: SCEC has rooms available(other potential client hasn't signed their contract); Austrailian technology park(6 rooms, not sure of Monday availability for setup)
 
-- 2 options: SCEC has rooms available(other potential client hasn't signed their contract); Austrailian technology park(6 rooms, not sure of Monday availability for setup)
 +
 
ACTION: TH to summarize workshop venue info in an email to public list
 
ACTION: TH to summarize workshop venue info in an email to public list

Revision as of 18:55, 18 November 2008

2008/11/19 meeting "minutes" - minimal notes, but action items are recorded

- present: simon, cameron, tyler, tim bowden, jody, dave, shoaib

next meeting - every 2 weeks; 1pm sydney time, alternating with TH present

ACTION: simon to update calendar and notify people re meeting status

4.1 - ACTION: cameron to ask TH to send "project plan" to list (DONE)

ACTION: cameron to arrange with TH re to-do list/communication

4.2 - ACTION: everyone on OC to review budget

ACTION: TH to identify items waiting for OC input

4.4 ACTION - OC to revive discussions with TH re Sponsorship prospectus

ACTION - simon to send preliminary program info to the list for discussion

TH joins - denisa, janelle, daniel

- Denisa has conflict with another conference, so Julia & Nicole will be taking her place, once they are familiar with our file

- venues - workshops -- clifton's: smaller rooms, therefore 12 concurrent workshops, so not a good choice

-- 2 options: SCEC has rooms available(other potential client hasn't signed their contract); Austrailian technology park(6 rooms, not sure of Monday availability for setup)

ACTION: TH to summarize workshop venue info in an email to public list