Difference between revisions of "Ninth VisCom Meeting"
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=== Date and Time === | === Date and Time === | ||
| − | The meeting | + | The meeting took place on July 20th, 2006, at 15:00 UTC. |
| − | + | Minutes: [[Ninth VisCom Meeting Minutes]] | |
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=== Standing Agenda === | === Standing Agenda === | ||
| Line 21: | Line 16: | ||
=== New Business === | === New Business === | ||
| + | * Membership | ||
| + | ** DaveM withdraws from committee; released with a vote of thanks | ||
| + | ** possible introduction of new Autodesk staffer | ||
| + | ** quick review of committee members left standing | ||
| + | |||
| + | * Events | ||
| + | ** any OSCON issues? | ||
| + | ** any GeoWeb issues? | ||
| + | *** mpg was pinged about extra pass(es) | ||
| + | |||
| + | * Press releases | ||
| + | |||
| + | * Scrubbing of old-tasks list | ||
| + | |||
| + | * <add new items here> | ||
=== Old Business === | === Old Business === | ||
| Line 33: | Line 43: | ||
# ''(held over from 3rd mtg)'' Can we move the Event List to its own page (from the main VisComm page)? (mpg) | # ''(held over from 3rd mtg)'' Can we move the Event List to its own page (from the main VisComm page)? (mpg) | ||
# ''(held over from 5th mtg)'' [[Newsletter Notes]] (not Tyler) | # ''(held over from 5th mtg)'' [[Newsletter Notes]] (not Tyler) | ||
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| + | [[Category:Marketing]] | ||
Latest revision as of 16:12, 9 October 2007
Date and Time
The meeting took place on July 20th, 2006, at 15:00 UTC.
Minutes: Ninth VisCom Meeting Minutes
Standing Agenda
- Assign scribe
- Rollcall (chair)
- New Business (below)
- Old Business (below)
- Review action items (chair)
- Set next meeting date (chair)
- Adjourn
New Business
- Membership
- DaveM withdraws from committee; released with a vote of thanks
- possible introduction of new Autodesk staffer
- quick review of committee members left standing
- Events
- any OSCON issues?
- any GeoWeb issues?
- mpg was pinged about extra pass(es)
- Press releases
- Scrubbing of old-tasks list
- <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)
- (held over from 5th mtg) Newsletter Notes (not Tyler)