Seventh VisCom Meeting

- Cancelled due to lack of attendance. See OSGeo at OSCON 2006 for some notes on what did take place during call.

Minutes are at Seventh VisCom Meeting Minutes. -

Date and Time
The meeting will be on June 23nd, 2006, at 19:15 UTC [worldclock link]] (12:15pm PST)

The meeting will take place on IRC at #osgeo and as a conference call:
 * US and Canada: 1-877-696-2384
 * International: ? will above work?
 * id code: 459593
 * Tyler and Laura have moderator passcode

Standing Agenda

 * 1) Rollcall (chair)
 * 2) New Business (below)
 * 3) Old Business (below)
 * 4) Review action items (chair)
 * 5) Set next meeting date (chair)
 * 6) Adjourn

New Business

 * 1) Where 2.0 recap
 * 2) Upcoming events
 * 3) OSCON Event Logistics, (July 24-28)
 * 4) Geoweb - overlap with OSCON ?
 * 5) FOSS4G
 * 6) EurOSCON (smaller)
 * 7) next steps for additional Autodesk/OSGeo Shows
 * 8) Face-to-Face meeting recap
 * 9) Newsletter plans
 * 10) Remove Daniel, add Auke as members of committee


 * 1) add new items here

Old Business

 * 1) review of open issues in CollabNet (chair)
 * 2) (from old TODO list) Operate OSGeo Booth (arnulf)
 * 3) (from old TODO list) Work on https://visibilitycommittee.osgeo.org contents (arnulf)
 * 4) (from old TODO list) Organize translation volunteers. (arnulf)
 * 5) (from old TODO list) prepare Web page contents about "What OSGeo is doing" to attract sponsors. This is related to Fundraising. Then forward this material to WebCom  (arnulf?)
 * 6) (from old TODO list) Setup feedback mechanism for web site.  I suppose this ought to be creating artifacts in the bug system, but a feedback email list might be more appropriate. (arnulf?)
 * 7) (from old TODO list) Recruit more members on discuss list.  What skills are most valuable?  (arnulf?)
 * 8) (held over from 3rd mtg) Can we move the Event List to its own page (from the main VisComm page)?  (mpg)
 * 9) (held over from 5th mtg) Newsletter Notes (not Tyler)