Face to Face Meeting Seattle 2012

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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