Difference between revisions of "Face to Face Meeting Barcelona 2010"
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Revision as of 12:50, 3 September 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 (outgoing board member)
- Tyler Mitchell
- Tim Schaub
- add yourself
Committee members:
- ... (committee)
- add yourself
Agenda
- 09:00 ...
- Set the number of Charter Members that will be added in September (from PRamsey)
Goals
- ...
General
- Develop strategy how to acquire new sponsors
- ...
- 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
- Could consider having the FOSS4G-2010 workshop materials bundled with the live-DVD sold as book?
- New tie-ups with universities as with Nottingham and others (see MoU list)
- New mechanisms for internal revenue generation (membership fee, etc?)
- ...
Meeting Minutes
...