Face-to-Face agenda?

I was just looking over the Wiki page for the San Rafael meeting. Some
comments:

* Will there be a "pre-meeting" to formalize the agenda and such?

* I see that there are a few WebCom items lists, but no WebCom
attendees..?

* I'd like to see some discussion of the special-interest-group and
local-interest-group concepts, to understand how they fit into the
scheme of things, relative to our other "project" groups.

* Should we discuss when/if the next round of member & board elections?

* It has been suggested (Dave and Chris) that we take some time to
harmonize slide templates for Where talks.

-mpg

I expected to bring this up tomorrow.

-----Original Message-----
From: Michael P. Gerlek [mailto:mpg@lizardtech.com]
Sent: Thu 6/1/2006 2:09 PM
To: board@board.osgeo.org; dev@visibilitycommittee.osgeo.org
Cc:
Subject: [OSGeo-Board] Face-to-Face agenda?

I was just looking over the Wiki page for the San Rafael meeting. Some
comments:

  • Will there be a “pre-meeting” to formalize the agenda and such?

  • I see that there are a few WebCom items lists, but no WebCom
    attendees…?

  • I’d like to see some discussion of the special-interest-group and
    local-interest-group concepts, to understand how they fit into the
    scheme of things, relative to our other “project” groups.

  • Should we discuss when/if the next round of member & board elections?

  • It has been suggested (Dave and Chris) that we take some time to
    harmonize slide templates for Where talks.

-mpg


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