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.

Agenda

 * 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)
 * SIGTE - draft doc - Geographic Information Systems and Remote Sensing Centre - Universitat de Girona - working with Lluis Vicens
 * ICA - draft doc- International Cartographic Association - working with Suchith Anand & ICA President Professor Georg Gartner
 * Media Sponsorship - very draft outline of idea (Tyler)
 * Discussion: How to develop a business plan for the next years?
 * please add your agenda item

Minutes

 * Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-08-04.log
 * Attending: ...
 * ... chaired meeting, ... did up minutes

Action Summary

 * 1) ACTION ...