Eighth VisCom Meeting

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

 * 1) Rollcall (chair)
 * 2) New Business (below)
 * 3) Old Business (below)
 * 4) Review action items (chair)
 * 5) Set next meeting date (chair)
 * 6) Adjourn

New Business

 * 1) update VisCom membership list (mpg)
 * 2) Remove Daniel, add Auke as members of committee
 * 3) put PeterM into stasis; add Kirsten
 * 4) mpg now chair
 * 5) others mods?
 * 6) Where 2.0 recap (might be OBE)
 * 7) Upcoming events
 * 8) OSCON Event Logistics, (July 24-28)
 * 9) Geoweb - overlap with OSCON ?
 * 10) FOSS4G
 * 11) EurOSCON (smaller)
 * 12) Map World Forum
 * 13) Map Asia 2006
 * 14) next steps for additional Autodesk/OSGeo Shows
 * 15) high-level talks
 * 16) Face-to-Face meeting recap
 * 17) discuss VisCom mission and charter
 * 18) discuss organizational structure (inter and intra), in light of above
 * 19) need to add TM to the logo
 * 20) other formats for Tyler?
 * 21) Newsletter plans
 * 22) external
 * 23) internal
 * 24) press release
 * 25) OSGeo is 6 months old
 * 26) MapBender release
 * 27) Open Source in National Interest tie-in
 * 28) add new items here

Old Business

 * 1) review of open issues in CollabNet (chair)
 * 2) (from old TODO list) Operate OSGeo Booth (arnulf)
 * 3) (from old TODO list) Work on https://visibilitycommittee.osgeo.org contents (arnulf)
 * 4) (from old TODO list) Organize translation volunteers. (arnulf)
 * 5) (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?)
 * 6) (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?)
 * 7) (from old TODO list) Recruit more members on discuss list.  What skills are most valuable?  (arnulf?)
 * 8) (held over from 3rd mtg) Can we move the Event List to its own page (from the main VisComm page)?  (mpg)
 * 9) (held over from 5th mtg) Newsletter Notes (not Tyler)