[Foss4g2009] Re: FOSS4G Organising Committee meeting tomorrow
Cameron Shorter
cameron.shorter at gmail.com
Tue Jan 20 01:24:04 EST 2009
Details for the BOM teleconference line:
Conference call number:
Ring BoM switch at 61 3 9669 4000 and ask for extension 6123.
(Unfortunately this is a tolled number).
Cameron Shorter wrote:
> The next FOSS4G Organising Committee Meeting is tomorrow.
>
> Agenda is at:
> http://wiki.osgeo.org/wiki/FOSS4G_2009_Organising_Committee_Meetings#Next_Meeting
>
> (Please add extra items as required).
>
> There is a lot to cover, so we will address the Tour Host issues
> first, and may need to postpone some items to email lists or the next
> meeting.
>
> We will use BOM's teleconference line. Bruce, can you please provide
> the dial up details.
>
> If you are dialing in from Overseas and would prefer to be skyped in,
> I'll endevour to set up a skype bridge for you.
> Please send me your skype id.
>
> * Wednesday 21st January 2009, 1300 - 1400 (Sydney Time)
>
> http://timeanddate.com/worldclock/meetingdetails.html?year=2009&month=1&day=21&hour=2&min=0&sec=0&p1=195&p2=240&p3=179
>
>
> <http://timeanddate.com/worldclock/meetingdetails.html?year=2009&month=1&day=21&hour=2&min=0&sec=0&p1=195&p2=240&p3=179>
>
>
> * Agenda:
> o Vote to accept our [Profit Sharing Policy
>
> <http://wiki.osgeo.org/wiki/FOSS4G_2009_Discounts#Distributing_Conference_Profit>].
>
>
> o Review [actions
>
> http://spreadsheets.google.com/ccc?key=pu9014gybzrdbXehN8JAJfg]
> (Tour Hosts)
> o Review schedule
> <http://docs.google.com/Doc?id=dcd63bvv_14vzf642gg&hl=en>
> (Tour Hosts)
> o Functions and Tours report (Tour Hosts)
> o Engaging SSI (Dennis Puniard, Cameron)
> + Dennis, SSI, expects to be able to draw ~ 100
> delegates. SSI represent our target market.
> + SSI are holding a conference in Adelaide before ours.
> Advertising opportunity.
> + SSI interested to know how FOSS4G can be of benefit to
> SSI. Eg: 5% discount to SSI members.
> o Marketing (Kirsty, Tour Hosts)
> + Marketing into Asia/Pacific
> o Review Workshops (Mark)
> o Review CCIP (Graham de Hoedt, Cameron)
> + Press release pending
> + Need to source data
> o Keynote Speakers (Cameron)
> o Review Website (Simon)
> o Next meeting:
>
>
--
Cameron Shorter
Geospatial Systems Architect
Tel: +61 (0)2 8570 5050
Mob: +61 (0)419 142 254
Think Globally, Fix Locally
Geospatial Solutions enhanced with Open Standards and Open Source
http://www.lisasoft.com
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