Face to Face Meeting Seattle 2012

Meeting

As many board members as possible (and potentially others contributing to OSGeo) are planning to meet for two days.

When and Where

• Pre [IslandWood Code Sprint 2012 Islandwood Codesprint] in Seattle, 4th and 5th February (Saturday and Sunday).
• 9AM to 5PM on Saturday and 9AM to Noon on Sunday.
• Cedarboork Lodge near the Seattle airport (http://www.cedarbrooklodge.com/)
  • venue includes wireless internet access, lodging, conference room, breakfast/lunch/snacks during meeting, etc

Attendees

1. Frank Warmerdam (arrive Saturday morning, leaving Sunday evening)
2. Arnulf Christl (Friday and Saturday over night, leaving Sunday pm)
3. Jeff McKenna
4. mpg -- arriving Saturday morning (8am), leaving Sunday afternoon (after meeting ends)
5. Daniel Morissette -- arriving Friday night, leaving Sunday pm
6. Peter Batty - arriving Friday night, leaving Sunday afternoon (flight at 3:09pm, so need to leave at 1pm or so)
7. Mark Lucas -- arriving Friday night, leaving Monday (I'll pay the extra day)
8. Jo Cook -- arriving Friday, leaving Monday (I'll pay the extra obviously)

Agenda

Friday evening: informal group dinner [if sufficient people around]

Saturday: 09:00 to 17:00

Official chapter status http://wiki.osgeo.org/wiki/Nederlands

Sunday: 09:00 to 17:00

Discussion Topics

• Strategic mission, goals
• Our budgeting process
• FY2012 budget