Board Meeting 2011-09-01

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Revision as of 20:42, 1 September 2011 by Warmerda (Talk | contribs) (Agenda)

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This board meeting is scheduled for the 1st of September 2011 at 17:00 UTC on IRC and follow up voting on Skype.


Agenda

  • Review past minutes: Board Meeting 2011-08-04
  • Welcome new directors, thank resigning directors
  • Review action summary from last meeting
    • ACTION: Tyler update media sponsorship program and circulate to board and marketing com for further discussion
      • Deferred to after FOSS4G
    • ACTION: Motion to adopt Membership Application management and task somebody to do it, discuss funding.
      • Tyler interested in working alongside someone else.
    • ACTION: Continue MOU development, pass SIGTE agreement past Edu committee, other ICA directly to board.
    • ACTION: Arnulf started new page with ideas how to move Forward
  • APPROVE MOU with ICA and SIGTE (Tyler)
  • Develop a 2012 budget (see OSGeo Budget 2010)
  • Go over Forward discussion items.
  • please add your agenda item

Minutes

Action Summary

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Detailed Minutes

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