Board Meeting 2011-09-01 - Revision history

Tmitchell: minutes posted

2011-09-06T16:47:56Z

minutes posted

2011-09-02T04:43:06Z

Reverted edits by Warmerda (talk) to last revision by Tmitchell

2011-09-02T04:42:56Z

Agenda

2011-09-01T16:27:31Z

Agenda: added a few comments

2011-08-31T23:13:11Z

Agenda: removed doubled item, added membership page funding

2011-08-31T23:12:08Z

Agenda

2011-08-31T23:07:49Z

Agenda

2011-08-31T20:55:24Z

keep only ACTIONS not previous motions

2011-08-31T20:40:02Z

Agenda: added code sprint, objectives for coming years

2011-08-30T14:43:30Z

Added link to IncCom motion/vote for MapFish graduation

@@ Line 32: / Line 32: @@
 == Minutes ==
 * Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-09-01.log
-* Attending: ...
+* Attending: Jeff, Frank, Arnulf, Tim, Jo, Tyler
-* Regrets: ...
+* Regrets: Peter, Mark, Michael, Daniel
-* Chair: ...
+* Chair: Arnulf
-* Scribe: ...
+* Scribe: Tyler
 === Action Summary ===
-...
+==== Motions ====
 === Detailed Minutes ===
 ...

@@ Line 18: / Line 18: @@
 ** [[MOU ICA]]
 ** [[MOU SIGTE]]
-* Develop a 2012 budget (see [[OSGeo Budget 2010]])
+* [[FOSS4G 2011]] update (Jeff)
-* Go over [[Forward]] discussion items.
+** AGM prep ('''was Chris''' - someone else now?)
 * ''please add your agenda item''

@@ Line 18: / Line 18: @@
 ** [[MOU ICA]]
 ** [[MOU SIGTE]]
-* [[FOSS4G 2011]] update (Jeff)
+* Develop a 2012 budget (see [[OSGeo Budget 2010]])
-** AGM prep ('''was Chris''' - someone else now?)
+* Go over [[Forward]] discussion items.
 * ''please add your agenda item''

@@ Line 10: / Line 10: @@
 * Review action summary from last meeting
 ** '''ACTION:''' Tyler update media sponsorship program and circulate to board and marketing com for further discussion
 ** '''ACTION:''' Motion to adopt [[Membership Application]] management and task somebody to do it, discuss funding.
 ** '''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]]
@@ Line 17: / Line 19: @@
 ** [[MOU SIGTE]]
 * [[FOSS4G 2011]] update (Jeff)
-** AGM prep (Chris)
+** AGM prep ('''was Chris''' - someone else now?)
 ** Board meeting prep (all)
 * [[Media Sponsorship]] - very draft outline of idea (Tyler)
 * Talk about the idea to backup Code Sprint funding (see mpg's mails).

@@ Line 12: / Line 12: @@
 ** '''ACTION:''' Motion to adopt [[Membership Application]] management and task somebody to do it, discuss funding.
 ** '''ACTION:''' Continue MOU development, pass SIGTE agreement past Edu committee, other ICA directly to board.
-** '''ACTION:''' Arnulf to start mailing list discussion on future direction, goals and plans for OSGeo. DONE. Added new page with ideas how to move [[Forward]]
+** '''ACTION:''' Arnulf started new page with ideas how to move [[Forward]]
 * APPROVE MOU with ICA and SIGTE (Tyler)
 ** [[MOU ICA]]
@@ Line 20: / Line 20: @@
 ** Board meeting prep (all)
 * [[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 [http://lists.osgeo.org/pipermail/incubator/2011-August/001613.html IncCom Motion and vote]).

@@ Line 23: / Line 23: @@
 ** Board meeting prep (all)
 * [[Media Sponsorship]] - very draft outline of idea (Tyler)
-* Discussion: How to develop a business plan for the next years?
+* Collect Objectives for OSGeo in the next years, draft plan to complete during f2f.
 * Approve motion for MapFish to graduate from Incubation with Eric Lemoine as PSC Chair / VP MapFish at the recommendation of the Incubation committee (see [http://lists.osgeo.org/pipermail/incubator/2011-August/001613.html IncCom Motion and vote]).
 * Set next meeting time/date/place