Board Meeting 2009-02-06

This board meeting has been scheduled for the 6th of February 2009 at 17:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.

Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.

Agenda

 * Appoint meeting secretary
 * Review and approve Board Meeting 2009-01-09 minutes.
 * Motion: appoint Wolf Bergenheim as OSGeo Google SoC 2009 administrator
 * Marketing projects overview (Tyler)
 * Sponsorship updates (All)
 * add new items here....

Minutes

 * Attended: Tyler, Frank, Bob, Jo, Jeroen, Howard, Arnulf. We lost Ari's connection early due to networking.
 * Frank chaired the meeting, Tyler appointed secretary
 * Reviewed minutes from previous meeting: Frank motioned to adopt, Bob seconded, all in favour
 * Motion to approve Wolf as SoC admin for 09 - Frank motioned - Jo seconded, all were in favour
 * Tyler described overview of current marketing activities: developing print material, branding and web site review
 * Tyler described sponsorship status, 5 sponsors are up for annual renewal
 * Jo provided a UK contact to follow up on
 * Next meeting 6th march, first Friday, same as usual
 * Arnulf moved to close meeting, +1 Frank, all in favour