Jsanz at 16:03, 26 April 2024

2024-04-26T16:03:37Z

Tmitchell: starting page, moving content from committee page

2007-10-11T22:15:56Z

starting page, moving content from committee page

New page

First thing is a regular meeting, the first takes place [http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=10&year=2007&hour=15&min=0&sec=0&p1=0 Wednesday Oct. 10th at 15:00 UTC] on ([irc://irc.freenode.net/#osgeo #osgeo]). [http://irc.telascience.org/cgi-bin/irc.cgi IRC client]

== Meeting Agenda 2007.10-10 ==
* Rename "Promotion and Visibility" to "Marketing" committee
* Arnulf nominates Jeroen to join VisCom / Marketing Committee
* Update Wiki pages ACTION: Arnulf
* Update portal pages (contact WebCom) ACTION: (add name)
* Update Flyer, new design, hq print outs (input from Jeroen)
* Proposed Service Provider Directory changes ACTION: Arnulf
* Clothing, etc - providing opportunities for people to buy stuff ACTION: Tyler
* Supporting events - for example
** [[Geotunis2007 | OSGeo-fr at GeoTunis]] ACTION: Yves Jacolin
** OSGeo support on 3rd gvSIG conference: ACTION: Jorge Sanz
** FOSS4G 2008: Action: Tyler
* ''Please add''

== Protocol ==
Roll call
* Tyler Mitchell
* Arnulf Christl
* Yves Jacolin

=== Action Items ===
* Arnulf will update Wiki pages.
* ACTION: Tyler to help compile a page for this and discuss with webcom

<pre>
Proposed Service Provider Directory changes ACTION: Arnulf
[17:34:54] <seven> I just need to make Arnulf write up what they discussed at the Board Meeting.
[17:36:04] <seven> The idea is that service providers who want to can get "vetted" by the PSC of the projects that they want to provide services for.
[17:36:17] nhvL is now known as nhv
[17:36:34] <TylerM> So that PSC's can "highlight" individuals/companies as being OSGeo contributors.. right?
[17:36:40] <seven> They should have somebody in the corresponding dev team or have provided translations, or doics or whatever is good for a project.
[17:36:50] <seven> Yes.
[17:36:59] <seven> Its like Karma points
[17:37:02] <TylerM> As a way of helping direct "clients" to people are most involved in OSGeo.
[17:37:14] <seven> Exactly.
[17:37:23] <seven> There is a second way to get Karma
[17:37:34] <seven> by buying oneself into OSGeo as a sponsor.
[17:37:50] <seven> This will be depicted by a clearly distinct symbol
[17:38:12] <seven> so that a service provider can be "blank" (like now all are by default)
[17:38:31] <seven> or have a $$$ Tag (nice golden star...)
[17:38:38] <seven> if they are sponsors
[17:38:52] <TylerM> I'm looking forward to seeing it
[17:38:58] <seven> or they have a golden, blue or grey (depending on the level) wrench
[17:39:13] <seven> if they are core contributers, documenters, translaters, etc.
[17:39:45] <seven> Yes, me too. Again it will probably not happen because Arnulf is a lazy metal dog.
[17:40:14] seven copies the ideas into the meeting minutes...
</pre>

=== Decisions ===
Naming conventions for meeting protocol page names:
"Marketing Meeting yyy.mm.dd"

[[Category: Marketing]]

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Marketing Meeting 2007.10.10 - Revision history

Jsanz at 16:03, 26 April 2024

Tmitchell: starting page, moving content from committee page