Difference between revisions of "Face to Face Meeting Denver 2011"
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* Talk about the idea to backup Code Sprint funding in general and specifically (see mpg's mails). | * Talk about the idea to backup Code Sprint funding in general and specifically (see mpg's mails). | ||
* Financial discussion | * Financial discussion | ||
| + | * tasks to be performed by paid staff | ||
| + | * treasurer | ||
* Develop a 2012 budget (see [[OSGeo Budget 2010]]) | * Develop a 2012 budget (see [[OSGeo Budget 2010]]) | ||
* Review [[Forward]] discussion items. | * Review [[Forward]] discussion items. | ||
Revision as of 14:39, 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 (9AM to 5PM).
- (Daniel to explain where)
- Venue should include projector, screen, wireless internet access
- Should we plan on ordering food in for lunch?
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
- tasks to be performed by paid staff
- treasurer
- Develop a 2012 budget (see OSGeo Budget 2010)
- Review Forward discussion items.
- Add items