[Board] FOSS4G 2010 Board Meeting

[Markus Neteler]

Board,

I would like to bring this up again since (my) agenda is filling
up quickly. It would be important for me to decide the date
soon since I have to book + justify my absence from work.

Wiki page:
 http://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Barcelona_2010

thanks
Markus

On Sat, Apr 17, 2010 at 4:45 PM, Frank Warmerdam <warmerdam at pobox.com> wrote:
> Folks,
>
> In Lausanne and South Africa we certainly made constructive use of a
> day (well morning and afternoon) so I think a day and a working room
> of some sort are desirable.
>
> My preference would be to hold the board elections in advance of
> FOSS4G so that these meetings can be the opportunity for the new
> board to gel and set forward looking plans and priorities rather than
> a last hurrah by a board where some folks are stepping down.
>
> Jeff McKenna wrote:
>>
>> I also feel that we should make attendance mandatory for this meeting, and
>> start planning accordingly.
>
> I'm not a fan of the word "mandatory".  It might make sense though to offer
> financial support to help directors attend.
>
> Best regards,
> --
> ---------------------------------------+--------------------------------------
> I set the clouds in motion - turn up   | Frank Warmerdam,
> warmerdam at pobox.com
> light and sound - activate the windows | http://pobox.com/~warmerdam
> and watch the world go round - Rush    | Geospatial Programmer for Rent
>
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