Difference between revisions of "Face to Face Meeting Denver 2011"
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* Post [http://2011.foss4g.org/ FOSS4G 2011] in Denver, 18th Sept. 2011, full day (9AM to 5PM). | * Post [http://2011.foss4g.org/ FOSS4G 2011] in Denver, 18th Sept. 2011, full day (9AM to 5PM). | ||
* (Daniel to explain where) | * (Daniel to explain where) | ||
| − | * Venue should include projector, screen, wireless internet | + | * Venue should include projector, screen, wireless internet access |
* Should we plan on ordering food in for lunch? | * Should we plan on ordering food in for lunch? | ||
Revision as of 05:11, 2 September 2011
Meeting
As many board members as possible (and potentially others contributing to OSGeo) are planning to meet all day September 18 in Denver after FOSS4G.
When and Where
- Post FOSS4G 2011 in Denver, 18th Sept. 2011, full day (9AM to 5PM).
- (Daniel to explain where)
- Venue should include projector, screen, wireless internet access
- Should we plan on ordering food in for lunch?
Planning to Attend
- Frank Warmerdam
- Arnulf Christl
- Jeff McKenna
- add yourself.
Agenda
- 09:00 ...
- Set the number of Charter Members that will be added this year.
- Review and hopefully approve MOU with ICA and SIGTE (Tyler)
- Media Sponsorship - very draft outline of idea (Tyler)
- Talk about the idea to backup Code Sprint funding in general and specifically (see mpg's mails).
- Financial discussion
- Develop a 2012 budget (see OSGeo Budget 2010)
- Review Forward discussion items.
- Add items