Difference between revisions of "Face to Face Meeting Denver 2011"

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(Created page with "== 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 Wh...")
 
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* Financial discussion
 
* Financial discussion
 
* Develop a 2012 budget (see [[OSGeo Budget 2010]])
 
* Develop a 2012 budget (see [[OSGeo Budget 2010]])
 +
* Review [[Forward]] discussion items.
 
* Add items
 
* Add items
  

Revision as of 21:44, 1 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.
  • (Daniel to explain where)

Planning to Attend

  1. Frank Warmerdam
  2. add yourself.

Agenda

  • 09:00 ...
  • Set the number of Charter Members that will be added this year.
  • APPROVE MOU with ICA and SIGTE (Tyler)
  • Financial discussion
  • Develop a 2012 budget (see OSGeo Budget 2010)
  • Review Forward discussion items.
  • Add items