Difference between revisions of "Face to Face Meeting Barcelona 2010"
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* Post [http://2010.foss4g.org/ FOSS4G 2010] in Barcelona, 11th Sept. 2010, full day. | * Post [http://2010.foss4g.org/ FOSS4G 2010] in Barcelona, 11th Sept. 2010, full day. | ||
− | * @Tyler's apartment ([http://www.friendlyrentals.com/en/apartments/barcelona/apartment-442-1.htm map]) | + | * @Tyler's apartment ([http://www.friendlyrentals.com/en/apartments/barcelona/apartment-442-1.htm map]) - calle de rocafort, 12-20 (says 20-12 on building).. see [http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=carre+rocafort+12,+barcelona,+spain&sll=37.0625,-95.677068&sspn=39.371738,77.871094&ie=UTF8&hq=&hnear=Carrer+de+Rocafort,+12,+08015+Barcelona,+Catalunya,+Spain&layer=c&cbll=41.375619,2.158185&panoid=bYlvTsG2Evfv82gYLJ17LA&cbp=12,349.66,,0,-0.55&ll=41.375531,2.158303&spn=0.00913,0.019011&t=h&z=16 street view] - entrance in centre of building on ground level. Tyler will meet you there. SMS/phone: +1-250-303-1831 if stuck. |
=== Attendees === | === Attendees === |
Revision as of 05:57, 5 September 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.
- @Tyler's apartment (map) - calle de rocafort, 12-20 (says 20-12 on building).. see street view - entrance in centre of building on ground level. Tyler will meet you there. SMS/phone: +1-250-303-1831 if stuck.
Attendees
Board members and committee members of XXX committees are encouraged to attend.
Board members:
- Christopher Schmidt
- Markus Neteler
- Jeff McKenna
- Arnulf Christl
- Frank Warmerdam
- Geoff Zeiss
- Ari Jolma (outgoing board member)
- Tyler Mitchell
- Tim Schaub
- Daniel Morissette
- add yourself
Committee members:
- ... (committee)
- add yourself
Agenda
- 09:00 ...
- Set the number of Charter Members that will be added in September (from PRamsey)
Goals
- ...
General
- Develop strategy how to acquire new sponsors
- ...
- 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
- Discuss who gains access to SVN services
- Discuss the foundation of "OSGeo Press" label (via Lulu.com) to create textbooks
- Could consider having the FOSS4G-2010 workshop materials bundled with the live-DVD sold as book?
- New tie-ups with universities as with Nottingham and others (see MoU list)
- New mechanisms for internal revenue generation (membership fee, etc?)
- ...
Meeting Minutes
...