Difference between revisions of "Face to Face Meeting Barcelona 2010"

Revision as of 04:58, 5 September 2010

The board is discussing the idea of getting the directors together for a face-to-face meeting to establish, and work on, priorities.

Post FOSS4G 2010 in Barcelona, 11th Sept. 2010, full day.
@Tyler's apartment (map) - calle de rocafort, 12-20 (says 20-12 on building).. see street view - entrance in centre of building on ground level. Tyler will meet you there. SMS/phone: +1-250-303-1831 if stuck.

Board members and committee members of XXX committees are encouraged to attend.

Board members:

Committee members:

09:00 ...
Set the number of Charter Members that will be added in September (from PRamsey)

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?)
Staff discussion with ED :)
...

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@@ Line 55: / Line 55: @@
 * New tie-ups with universities as with Nottingham and others (see [[MoU]] list)
 * New mechanisms for internal revenue generation (membership fee, etc?)
+* Staff discussion with ED :)
 * ...