[Board] Board meeting Cape Town

[Jeroen Ticheler]

So I guess we'll have a nice and quiet meeting Arnulf ;-)
Jeroen

On Jul 1, 2008, at 10:49 AM, Arnulf Christl wrote:

> Jeroen Ticheler wrote:
>> Hi all,
>> I wanted to let you know that I booked my flight to Cape Town and  
>> will arrive on Friday evening 26 September. I assume we'll have our  
>> board meeting on Sunday 28, and so it would be good to start some  
>> initial planning for hat too.
>
> Hi,
> I will also be there on Sunday and would also like to make a full  
> day OSGeo workshop with the board.
>
>> One of the things that seems important to me is to have the small  
>> meeting with Tyler to discuss last year's work and plan for next  
>> year. I'm not suggesting myself to be part of that, I think it  
>> should be at least between Frank, Arnulf and Tyler, but not all of  
>> us. Results of that meeting can than be discussed in the board  
>> meeting.
>
> We have not really followed up on this but I think it would be good  
> to do anyway. As we have not yet voted for the new directors we  
> might need to improvise on who is actually going to do this but we  
> could make a date anyway.
>
> Best regards,
> Arnulf
>
>> Other points for discussion that come to my mind:
>> - Future of annual conference. Do things need to be changed?  
>> (Location, pricing, ...)
>> - Legal issues related to export restrictions, OSGeo server  
>> mirroring etc..
>> - Financial status
>> Tyler, do we have a meeting room available for the board meeting?
>> When are others arriving?
>> Looking forward to see you, ciao,
>> Jeroen
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> http://lists.osgeo.org/mailman/listinfo/board
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>