Difference between revisions of "Face to Face Meeting Denver 2011"
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| Line 13: | Line 13: | ||
# Frank Warmerdam | # Frank Warmerdam | ||
# [[Arnulf Christl]] | # [[Arnulf Christl]] | ||
| + | # [[Jeff McKenna]] | ||
# add yourself. | # add yourself. | ||
Revision as of 04:06, 2 September 2011
Meeting
As many board members as possible (and potentially others contributing to OSGeo) are planning to meet all day September 18 in Denver after FOSS4G.
When and Where
- Post FOSS4G 2011 in Denver, 18th Sept. 2011, full day.
- (Daniel to explain where)
Planning to Attend
- Frank Warmerdam
- Arnulf Christl
- Jeff McKenna
- add yourself.
Agenda
- 09:00 ...
- Set the number of Charter Members that will be added this year.
- Review and hopefully approve MOU with ICA and SIGTE (Tyler)
- Media Sponsorship - very draft outline of idea (Tyler)
- Talk about the idea to backup Code Sprint funding in general and specifically (see mpg's mails).
- Financial discussion
- Develop a 2012 budget (see OSGeo Budget 2010)
- Review Forward discussion items.
- Add items