Board Meeting 2011-07-07

This board meeting is scheduled for the 7th of July 2011 at 17:00 UTC on IRC and follow up voting on Skype.

Agenda

 * Review past minutes: Board Meeting 2011-05-05
 * FOSS4G 2011 update (Jeff)
 * Project sponsorship & donations (Tim)
 * new Bronze level ($1000 USD)
 * documentation on getting set up for donations
 * Paid membership levels (Tyler as per email)
 * Media sponsorship level (Tyler as per email sorry, guess Mac Mail doesn't word wrap by default :P)
 * Board
 * Charter elections
 * Scheduling of meetings and training during FOSS4G
 * Yearly update (?) of list of project/chapter/committee liaison/chairs
 * Discussion: How to develop a business plan for the next years?
 * please add to the agenda

Minutes

 * Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-07-07.log
 * Attending: ...
 * Minutes: ...

Action Summary

 * MOTION: ... to adopt the minutes from the previous meeting, ... were in favour, adopted.

Details
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