Board Meeting FOSS4G2007 - Revision history

Neteler: /* Minutes */

2007-12-07T16:10:08Z

Minutes

2007-11-02T16:24:59Z

2007-11-02T16:24:43Z

Link to IRC logs now added - thanks gsherman and crschmidt

2007-10-05T18:18:32Z

added approval of francophone chapter to minutes, and a few other items.

2007-10-05T18:05:07Z

Minutes added

2007-09-23T14:51:31Z

Agenda: reorder

2007-09-23T14:41:09Z

2007-09-23T14:40:19Z

2007-09-22T22:46:35Z

Agenda: added "local conferences"

2007-09-19T19:39:47Z

Who

@@ Line 46: / Line 46: @@
 # A conservative preliminary budget (add in!) was agreed to.
 # The proposal for a [[OSGeo_proposal_for_Francophone_Local_Chapter | Francophone Chapter]] was approved.
 [[Category:FOSS4G2007]]
 [[Category:Board]]

@@ Line 26: / Line 26: @@
 = Minutes =
 [http://logs.qgis.org/osgeo/%23osgeo.2007-09-23.log IRC Logs]
 Board members Dave McIllhagga, Arnulf Christl, Paul Ramsey, Chris Holmes, Jeroen Ticheler, Frank Warmerdam, Bob Bray, and Jo Walsh were present, with Markus Neteler on the phone intermittently.  Also in attendance were Tyler Mitchell, Ken Tamura (partial), Vincent Picavet (briefly) and Yves Jacolin (briefly).  Meeting chaired and minuted by Frank Warmerdam.

@@ Line 25: / Line 25: @@
 = Minutes =
+[http://logs.qgis.org/osgeo/%23osgeo.2007-09-23.log IRC Logs]
 Board members Dave McIllhagga, Arnulf Christl, Paul Ramsey, Chris Holmes, Jeroen Ticheler, Frank Warmerdam, Bob Bray, and Jo Walsh were present, with Markus Neteler on the phone intermittently.  Also in attendance were Tyler Mitchell, Ken Tamura (partial), Vincent Picavet (briefly) and Yves Jacolin (briefly).  Meeting chaired and minuted by Frank Warmerdam.

@@ Line 36: / Line 36: @@
 # A motion to name Dave McIllhagga as Treasurer was approved.
 # A motion to create a Finance Committee chaired by the Treasurer (Dave) and including Ken Tamura, Tyler Mitchell, Jo Walsh and Paul Ramsey was approved.
 # It was agreed that OSGeo Sponsors and project PSC defined contributors would get preferential placement on the Service Provider Directory.  Action: FrankW to prepare a detailed proposal for the next meeting.
 # There was majority support for aiming to make a profit at FOSS4G conferences (starting after 2008) with details to be worked out.
@@ Line 41: / Line 42: @@
 # It was agreed that VisCom can file SAC tickets to get osgeo.org email addresses for anyone needing this for promotional needs.
 # A motion dissolving the Fundraising committee was approved, with fundraising responsibility falling back on the board.
 # A conservative preliminary budget (add in!) was agreed to.
 [[Category:FOSS4G2007]]
 [[Category:Board]]

@@ Line 24: / Line 24: @@
 * Revisit and better define membership roles
-= Who =
+= Minutes =
-Who is planning to virtually attend (given there is Voip possible)...
+# General report from Tyler on activities, status, and financial situation.
-* [[User:Neteler|Markus Neteler]]
+# Reported that Autodesk is committed to cover ED and systems costs through 2008.
-* ...
+# Agreed that the [http://www.osgeo.org/sponsors Sponsors] page needs to be carefully kept up to date in all languages, and that any sponsor related pages such as http://www.osgeo.org/sponsors/autodesk should not be translated without the cooperation of the sponsor.  Action [http://trac.osgeo.org/osgeo/ticket/152 filed] for webcom.
 [[Category:FOSS4G2007]]
 [[Category:Board]]

@@ Line 8: / Line 8: @@
 = Agenda =
-These are suggested items and not a final agenda.
+* Report from ED and overview of following year position
 * Review of sponsorship programme - who the sponsors are, who could be approached, what seem to be their expectations of value in return
 * Sustainable Funding
 ** Review of Current Model
 ** Discuss Conference Driven Model
 ** Discuss Certification Driven Model
 * Revisit and better define membership roles
 = Who =

← Older revision		Revision as of 14:41, 23 September 2007
Line 38:		Line 38:
	* [[User:JoWalsh\|Jo Walsh]]		* [[User:JoWalsh\|Jo Walsh]]
	* [[User:ticheler\| Jeroen Ticheler]]		* [[User:ticheler\| Jeroen Ticheler]]
		+	* [[User:cholmes\|Chris Holmes]]

@@ Line 14: / Line 14: @@
 * Financial management / treasurer discussion ('''Ken Tamura available for call in, scheduled for 11am''')
 * Review of sponsorship programme - who the sponsors are, who could be approached, what seem to be their expectations of value in return
-* 2008 Conference programme
+* 2008 Conference program, local conferences
 * Possibility of and conditions around support fund for OSGeo members to get to conferences
 * Whether and how well the current committee structure is working to coordinate Foundation activities

@@ Line 30: / Line 30: @@
 * [[User:tmitchell|Tyler Mitchell]]
 * [[User:Davemac|Dave McIlhagga]]
-* Frank Warmerdam
+* [[User:Warmerda| Frank Warmerdam]]
 * [[User:pwramsey3|Paul Ramsey]]
 ** Subject to conference needs...