Board Meeting FOSS4G2008

The OSGeo Board of Directors will meet in a face-to-face meeting prior to the FOSS4G2008 conference event. Space is limited to accommodate the board only (up to 10). General OSGeo meeting / discussion will be possible during Annual General Meeting 2008 later in the week.

Venue

• When: Sunday, September 28th, 8:30am - 6pm
• Where: TO BE HELD AT: Fountains Hotel!
• Morning/afternoon tea, lunch and beverages will be provided

Who

• MarkusN
• AJolma
• Frank
• Jeroen
• Paul (via Skype)
• Arnulf

Unable to attend

• JoWalsh
• Bob
• Howard
• Tyler

Agenda

Chairing: Arnulf

• 08h30 - Meeting start
• 10h30- Refreshment break
• 13h00-Lunch
• 15h30 -Refreshment Break
• 18h00 -meeting ends.

• Report from ED (Tyler)
• 2009 Vision & Priorities Discussion (Tyler)
  • Where do we want to be? What will be our priorities?
  • Review of organisation life cycle or development stage (similar to concepts here - here and here)
• Budget Review and 2009 Planning
• Approve MetaCRS for incubation.
• ...