Board Meeting 2011-09-01

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)
 * MOU ICA
 * MOU SIGTE
 * FOSS4G 2011 update (Jeff)
 * AGM prep (was Chris - someone else now?)
 * Desired format, topics, speakers?
 * Board meeting prep (all)
 * See a draft list of topics
 * Important items: 2012 Budget (2011 here), goals for 2012
 * Media Sponsorship - very draft outline of idea (Tyler)
 * Talk about the idea to backup Code Sprint funding (see mpg's mails).
 * Approve motion for MapFish to graduate from Incubation with Eric Lemoine as PSC Chair / VP MapFish at the recommendation of the Incubation committee (see IncCom Motion and vote).
 * Set next meeting time/date/place
 * please add your agenda item

Minutes

 * Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-09-01.log
 * Attending: ...
 * Regrets: ...
 * Chair: ...
 * Scribe: ...

Action Summary
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Detailed Minutes
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