[OSGeo-Board] outline document from the F2F?

[Markus Neteler]

The budget part I have seen. Personally, I am also curious about:
(from agenda)

General
    * We should soon figure out what the title and requirements of
membership are. At Where 2.0 many people will want to know how to
become a member (also at FOSS4G2006 Lausanne)

 Board
    * Clarify re-elections of directors (2006 or 2007?)
    * General strategy discussions.
    * Discuss the stated priorities and how we meet them.

 VisCom
    * Decide migration of GRASS Newsletter Vol 4 to OSGeo Newsletter Vol 1

Maybe that's somewhere on the Wiki already?
I have linked the f2f action items to the minutes section.

Markus

On 6/20/06, Gary Lang <gary.lang at autodesk.com> wrote:
>
>
>
> Most of them, at least the budget part - are on the Wiki and have been since
> Sunday. They are in the minutes section of the meeting page, at least when I
> posted them there they were. Did it not get published?
>
>  Gary
>
>
>
>  -----Original Message-----
>  From:   Markus Neteler [mailto:neteler.osgeo at gmail.com]
>  Sent:   Tue 6/20/2006 12:49 AM
>  To:     OSGeo-Board
>  Cc:
>  Subject:        Re: [OSGeo-Board] outline document from the F2F?
>
>  Dear all,
>
>  in fact, the notes are highly awaited... I hope you'll post them
>  soon! Thanks
>
>   Markus
>
>  On 6/20/06, Jo Walsh <jo at frot.org> wrote:
>  > dear all,
>  >
>  > I'm hoping that Gary and/or Laura has a copy of the outline document
>  > that described what we talked about at the F2F session before Where2.0.
>  >
>  > Would it be possible to post it here, mostly for Markus' and Venka's
>  > benefit, also so we can have an "OMG what were we thinking" moment and
>  > think over what needs to be bumped up the agenda for board meetings?
>  >
>  > Does FunCom have enough remit now to have an appropriate amount of fun,
>  > or is the onus still on the board to confirm more direction?
>  >
>  > cheers,
>  >
>  >
>  > jo
>  >
>  >
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