Difference between revisions of "FOSS4G 2009 Organising Committee Meetings"

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(move 2008/11/19 meeting to prior meetings section)
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== Next Organising Committee Meeting ==
 
== Next Organising Committee Meeting ==
* date:   
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* time and date:  [http://www.google.com/calendar/embed?src=s30qso7ccahgboia9smhfcofuo%40group.calendar.google.com&ctz=Australia/Sydney Meeting Calendar]
* time:
 
* location:
 
 
* Agenda:
 
* Agenda:
*# decide who will record Minutes of this meeting
 
*# select chair for the meeting
 
*# confirm date/time for next meeting(s)
 
*# items for discussion:
 
 
  
 
== Prior Organising Committee Meetings ==
 
== Prior Organising Committee Meetings ==

Revision as of 23:39, 2 December 2008

Back to FOSS4G 2009...

Introduction

The FOSS4G 2009 Organising Committee is responsible for the organization of the conference. More information can be found on the FOSS4G_2009_Governance page.

All wiki pages for FOSS4G 2009 meetings are listed under the Meetings category

Next Organising Committee Meeting

Prior Organising Committee Meetings

2008/11/19 Organising Committee, plus Tour Hosts

  • time: 1:00 PM Sydney time
  • location: meeting was done via Skype teleconference
  • Minutes: are available on this page's discussion page
  • Agenda:
    1. decide who will record Minutes of this meeting
    2. select chair for the meeting
    3. confirm date/time for next meeting(s):
      • OC meetings
      • meetings between OC and TH
    4. items for discussion:
      1. Timetable and To-Do list
      2. Budget: status, next steps, timetable
      3. Venues:
        1. SCEC: tour results, exhibition booth space
        2. Workshops venue: status
        3. Other venues: Code Sprint, Social
      4. Program:
        1. what items have to be confirmed, and by when, to 'move forward'(e.g. with Sponsorship Prospectus)
        2. Workshops/Labs
        3. Conference Program:
        4. Social event(s)
        5. Code Sprint
        6. Technical Visits/Tours
        7. Outreach Activities


2008/11/12 Geospatial Integration Showcase

2008/09/10 (Program And Venue)

2008/08/29 (Venue/Date selection )

  1. Venue and Conference Dates
    1. TH to table venue comparison – OC/TH to discuss
    2. Meeting dates to be confirmed - based on venue selection:
      • UNSW: 17 – 21 November
      • SCEC: 23 – 27 November
  2. Sponsorship and Exhibition
    1. Sponsorship hierarchy – OC to confirm
  3. Website
    1. TH/OC to discuss
  4. FOSS4G 2008 promotion
    1. TH/OC to discuss
  5. Budget
    1. TH to table budget to OC chair and Treasurer
  6. Next Meeting
    1. Discuss dates

2008/07/30 (Integrating free & proprietary conferencing software)

2008/07/02 (Sponsorship and Exhibition Meeting)

2008/06/06 (Tour Hosts / OSGeo Contract review)

2008/05/30 (Kickoff meeting between Tour Hosts and Conference Organisors)