Face to Face Meeting Barcelona 2010

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Revision as of 07:11, 25 July 2010 by Jmckenna (talk | contribs) (→‎When and Where: add location)
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Meeting

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

When and Where

  • Post FOSS4G 2010 in Barcelona, 11th Sept. 2010, full day.
  • @Tyler's apartment (map)

Attendees

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

Board members:

  1. Christopher Schmidt
  2. Markus Neteler
  3. Jeff McKenna
  4. Arnulf Christl
  5. Frank Warmerdam
  6. Geoff Zeiss
  7. Ari Jolma
  8. Tyler Mitchell
  9. add yourself

Committee members:

  1. ... (committee)
  2. add yourself

Agenda

  • 09:00 ...

Goals

  • ...

General

  • ...
  • 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

Meeting Minutes

...