Difference between revisions of "Face to Face Meeting Seattle 2012"
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== Discussion Topics == | == Discussion Topics == | ||
Revision as of 16:07, 9 January 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 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
Board Members
- Frank Warmerdam (arrive Saturday morning, leaving Sunday evening)
- Arnulf Christl (Friday and Saturday over night, leaving Sunday pm)
- Jeff McKenna
- mpg -- arriving Saturday morning (8am), leaving Sunday afternoon (after meeting ends)
- Daniel Morissette -- arriving Friday night, leaving Sunday pm
- Peter Batty - arriving Friday night, leaving Sunday afternoon (flight at 3:09pm, so need to leave at 1pm or so)
- Mark Lucas -- arriving Friday night, leaving Monday (I'll pay the extra day)
- Jo Cook -- arriving Friday, leaving Monday (I'll pay the extra obviously)
Sunday guests:
- Paul Ramsey
- Aaron Racicot
Agenda
- Friday evening: informal group dinner [if sufficient people around]
- Saturday
- 8:30am - continental breakfast
- 11:00am - morning snack
- 1:00pm - lunch
- 3:00pm - afternoon snack
- 5:00pm - meeting adjourn
- 6:00pm - group dinner (on-site, CopperLeaf Restaurant)
- Sunday
- 8:30am - continental breakfast
- 11:00am - morning snack
- 1:00pm - lunch
- 3:00pm - afternoon snack
- 5:00pm - meeting adjourn
Discussion Topics
- Official chapter status http://wiki.osgeo.org/wiki/Nederlands
- Strategic mission, goals
- Our budgeting process
- FY2012 budget
Airport Shuttle Info
(from the Cedarbrook folks)
SEATAC AIRPORT to CEDARBROOK LODGE SHUTTLE: The airport shuttle picks up from ISLAND 1 or 3 in the parking garage. Follow the signs for ground transportation which will take you across the sky bridge to the parking garage. Go down one floor where there are 3 islands for shuttle pick up. There is a courtesy phone at ISLAND 1 or 3 with direct dial to Cedarbrook (#56). Please call once you arrive at ISLAND 1 or 3, at this time we will dispatch the driver for pickup. Cedarbrook is approximately ten minutes from the airport.
Address: 18525 36th Avenue South, SeaTac, WA 98188 Reception Desk: 866.901.9268 or 206.901.9268
CEDARBROOK LODGE to SEATAC AIRPORT SHUTTLE: Reservations are required for return shuttles to the airport. Please make your reservation with one of our Front Desk Guest Service Agents. The shuttle departs Cedarbrook on the hour & half-hour. Reservations may be made in person or by calling the reception desk at 206.901.3268. Shuttles drop off at ISLAND 1 or 3.
Please note our shuttle is not permitted to wait or circle the airport in compliance with Port of Seattle/SeaTac International Airport regulations.