Difference between revisions of "Fifth VisCom Meeting"
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=== Date and Time === | === Date and Time === | ||
| − | May 25th, 2006 | + | The meeting took place May 25th, 2006. |
| − | + | Minutes are at [[Fifth VisCom Meeting Minutes]]. | |
| − | |||
| − | |||
| − | |||
| − | === Agenda === | + | === Standing Agenda === |
| − | + | # Rollcall (chair) | |
| − | + | # New Business ''(below)'' | |
| − | + | # Old Business ''(below)'' | |
| + | # Review action items (chair) | ||
| + | # Set next meeting date (chair) | ||
| + | # Adjourn | ||
| + | |||
| + | |||
| + | === New Business === | ||
| + | |||
| + | # The OSGeo Newsletter (Tyler) | ||
| + | # status of "due diligence" legal review of new logo (and motto...) (Daniel?) | ||
| + | # Where 2.0 topics | ||
| + | ## attendee list (mpg) | ||
| + | ## shirt status (mpg) | ||
| + | ## press event status (mpg) | ||
| + | ## speaker status (Chris) | ||
| + | ## BOF status (Tyler) | ||
| + | ## ad status (Peter) | ||
| + | ## flyer status (Tyler) | ||
| + | ### Info. from projects, printing, template, file postings | ||
| + | ## conference passes (Peter/Tyler) | ||
| + | ## Booth status (Peter) | ||
| + | ### Setup/take-down times | ||
| + | ### Volunteer schedule | ||
| + | # ''add new items here'' | ||
| + | |||
| + | === Old Business === | ||
| + | |||
| + | # review of open issues in CollabNet (chair) | ||
| + | # ''(from old TODO list)'' [[Operate OSGeo Booth]] (arnulf) | ||
| + | # ''(from old TODO list)'' Work on https://visibilitycommittee.osgeo.org contents (arnulf) | ||
| + | # ''(from old TODO list)'' Organize translation volunteers. (arnulf) | ||
| + | # ''(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?) | ||
| + | # ''(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?) | ||
| + | # ''(from old TODO list)'' Recruit more members on discuss list. What skills are most valuable? (arnulf?) | ||
| + | # ''(held over from 3rd mtg)'' Can we move the Event List to its own page (from the main VisComm page)? (mpg) | ||
| + | |||
| + | [[Category:Marketing]] | ||
Latest revision as of 16:10, 9 October 2007
Date and Time
The meeting took place May 25th, 2006.
Minutes are at Fifth VisCom Meeting Minutes.
Standing Agenda
- Rollcall (chair)
- New Business (below)
- Old Business (below)
- Review action items (chair)
- Set next meeting date (chair)
- Adjourn
New Business
- The OSGeo Newsletter (Tyler)
- status of "due diligence" legal review of new logo (and motto...) (Daniel?)
- Where 2.0 topics
- attendee list (mpg)
- shirt status (mpg)
- press event status (mpg)
- speaker status (Chris)
- BOF status (Tyler)
- ad status (Peter)
- flyer status (Tyler)
- Info. from projects, printing, template, file postings
- conference passes (Peter/Tyler)
- Booth status (Peter)
- Setup/take-down times
- Volunteer schedule
- add new items here
Old Business
- review of open issues in CollabNet (chair)
- (from old TODO list) Operate OSGeo Booth (arnulf)
- (from old TODO list) Work on https://visibilitycommittee.osgeo.org contents (arnulf)
- (from old TODO list) Organize translation volunteers. (arnulf)
- (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?)
- (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?)
- (from old TODO list) Recruit more members on discuss list. What skills are most valuable? (arnulf?)
- (held over from 3rd mtg) Can we move the Event List to its own page (from the main VisComm page)? (mpg)