Difference between revisions of "Face to Face Meeting Seattle 2012"
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As many board members as possible (and potentially others contributing to OSGeo) are planning to meet for two days. | As many board members as possible (and potentially others contributing to OSGeo) are planning to meet for two days. | ||
| − | + | ||
| + | == When and Where == | ||
* Pre [IslandWood Code Sprint 2012 Islandwood Codesprint] in Seattle, 4th and 5th February (Saturday and Sunday). | * Pre [IslandWood Code Sprint 2012 Islandwood Codesprint] in Seattle, 4th and 5th February (Saturday and Sunday). | ||
| − | * | + | * 9AM to 5PM on Saturday and 9AM to Noon on Sunday. |
| − | * | + | * Cedarboork Lodge near the Seattle airport (http://www.cedarbrooklodge.com/) |
| − | * | + | ** venue includes wireless internet access, lodging, conference room, breakfast/lunch/snacks during meeting, etc |
| + | |||
| − | == | + | == Attendees == |
# [[User:Warmerda | Frank Warmerdam]] | # [[User:Warmerda | Frank Warmerdam]] | ||
# [[Arnulf Christl]] (Friday and Saturday over night, leaving Sunday pm) | # [[Arnulf Christl]] (Friday and Saturday over night, leaving Sunday pm) | ||
# [[Jeff McKenna]] | # [[Jeff McKenna]] | ||
| − | # [[User:Mpg | mpg]] -- arriving Saturday morning, leaving Sunday | + | # [[User:Mpg | mpg]] -- arriving Saturday morning (8am), leaving Sunday afternoon (after meeting ends) |
# [[Daniel Morissette]] -- arriving Friday night, leaving Sunday pm | # [[Daniel Morissette]] -- arriving Friday night, leaving Sunday pm | ||
# [[Peter Batty]] - arriving Friday night, leaving Sunday afternoon | # [[Peter Batty]] - arriving Friday night, leaving Sunday afternoon | ||
| Line 19: | Line 21: | ||
# [[User:JoCook | Jo Cook]] -- arriving Friday, leaving Monday (I'll pay the extra obviously) | # [[User:JoCook | Jo Cook]] -- arriving Friday, leaving Monday (I'll pay the extra obviously) | ||
| − | + | ||
| − | + | == Agenda == | |
| + | |||
| + | Friday evening: informal group dinner [if sufficient people around] | ||
| + | |||
| + | Saturday: 09:00 to 17:00 | ||
| + | |||
| + | Sunday: 09:00 to 17:00 | ||
| + | |||
| + | |||
| + | == Discussion Topics == | ||
* Strategic mission, goals | * Strategic mission, goals | ||
Revision as of 14:40, 2 January 2012
Meeting
As many board members as possible (and potentially others contributing to OSGeo) are planning to meet for two days.
When and Where
- Pre [IslandWood Code Sprint 2012 Islandwood Codesprint] in Seattle, 4th and 5th February (Saturday and Sunday).
- 9AM to 5PM on Saturday and 9AM to Noon on Sunday.
- Cedarboork Lodge near the Seattle airport (http://www.cedarbrooklodge.com/)
- venue includes wireless internet access, lodging, conference room, breakfast/lunch/snacks during meeting, etc
Attendees
- Frank Warmerdam
- Arnulf Christl (Friday and Saturday over night, leaving Sunday pm)
- Jeff McKenna
- mpg -- arriving Saturday morning (8am), leaving Sunday afternoon (after meeting ends)
- Daniel Morissette -- arriving Friday night, leaving Sunday pm
- Peter Batty - arriving Friday night, leaving Sunday afternoon
- Mark Lucas -- arriving Friday night, leaving Monday (I'll pay the extra day)
- Jo Cook -- arriving Friday, leaving Monday (I'll pay the extra obviously)
Agenda
Friday evening: informal group dinner [if sufficient people around]
Saturday: 09:00 to 17:00
Sunday: 09:00 to 17:00
Discussion Topics
- Strategic mission, goals
- Our budgeting process
- FY2012 budget