Difference between revisions of "Face to Face Meeting Barcelona 2010"

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*  ...
 
*  ...
* Develop a 2011 budget.
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* Develop a 2011 budget (see [[OSGeo Budget 2010]])
 
* General strategy discussions.
 
* General strategy discussions.
 
* FOSS4G 2011 discussions (possible F2F with local committee rep)
 
* FOSS4G 2011 discussions (possible F2F with local committee rep)
 +
* Discuss how to reactivate the Geodata committee
 
* ...
 
* ...
  

Revision as of 11:00, 1 July 2010

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.

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. 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
  • ...

Meeting Minutes

...