Board Meeting 2011-08-04
This board meeting is scheduled for the 4th of August 2011 at 17:00 UTC on IRC and follow up voting on Skype.
- Review past minutes: Board Meeting 2011-07-07
- Review action summary from last meeting
- ACTION Frank or Chris to make formal motion amending project sponsorship levels to include Bronze and/or open level options
- ACTION Jeff tell us more about the membership app he uses with another nonprofit
- ACTION Tyler draft proposal for outlining media sponsor program for board discussion
- ACTION Tyler, Daniel looking for venue to meet for F2F meeting. (Update: GeoIQ offered office space, see list)
- FOSS4G 2011 update (Jeff)
- AGM timing/location
- Motion(Frank): I move to update the project sponsorship program like this to make it clear that projects may define their own project sponsorship levels.
- New MoU's underway (Tyler)
- Media Sponsorship - very draft outline of idea (Tyler)
- please add your agenda item
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-08-04.log
- Attending: ...
- ... chaired meeting, ... did up minutes
- ACTION ...