Difference between revisions of "Eighth VisCom Meeting"
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=== Standing Agenda === | === Standing Agenda === | ||
− | + | # Assign scribe | |
# Rollcall (chair) | # Rollcall (chair) | ||
# New Business ''(below)'' | # New Business ''(below)'' | ||
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# Set next meeting date (chair) | # Set next meeting date (chair) | ||
# Adjourn | # Adjourn | ||
− | |||
=== New Business === | === New Business === |
Revision as of 19:03, 11 July 2006
Date and Time
The meeting will be on July 13th, 2006, at 15:00 UTC [worldclock]] (8am 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, Frank, Gary, mpg, and Laura all have the moderator secret passcode
Standing Agenda
- Assign scribe
- Rollcall (chair)
- New Business (below)
- Old Business (below)
- Review action items (chair)
- Set next meeting date (chair)
- Adjourn
New Business
- update VisCom membership list (mpg)
- Remove Daniel, add Auke as members of committee
- put PeterM into stasis; add Kirsten
- mpg now chair
- others mods?
- Where 2.0 recap (might be OBE)
- Upcoming events
- OSCON Event Logistics, (July 24-28)
- Geoweb - overlap with OSCON ?
- FOSS4G
- EurOSCON (smaller)
- Map World Forum
- Map Asia 2006
- next steps for additional Autodesk/OSGeo Shows
- tracking events
- what do we have for events pages?
- need to list: name of event, OSGeo contact person, do we have a booth, list of OSGeo speakers
- high-level talks
- Face-to-Face meeting recap
- discuss VisCom mission and charter
- discuss organizational structure (inter and intra), in light of above
- need to add TM to the logo
- other formats for Tyler?
- Newsletter plans
- external
- internal
- press release
- OSGeo is 6 months old
- MapBender release
- Open Source in National Interest tie-in
- add new items here
Old Business
- review of open issues in CollabNet (chair)
- (from old TODO list) Operate OSGeo Booth (arnulf)
- (from old TODO list) Work on https://visibilitycommittee.osgeo.org contents (arnulf)
- (from old TODO list) Organize translation volunteers. (arnulf)
- (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?)
- (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?)
- (from old TODO list) Recruit more members on discuss list. What skills are most valuable? (arnulf?)
- (held over from 3rd mtg) Can we move the Event List to its own page (from the main VisComm page)? (mpg)
- (held over from 5th mtg) Newsletter Notes (not Tyler)