Difference between revisions of "Board Meeting 2009-03-13"
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* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Board Meeting 2009-02-06]] minutes. ([[Board Meeting 2009-03-06|Previous meeting]] was postponed due to lack of attendance) | * Review and approve [[Board Meeting 2009-02-06]] minutes. ([[Board Meeting 2009-03-06|Previous meeting]] was postponed due to lack of attendance) | ||
| − | * Approved Korean local chapter as per [http://lists.osgeo.org/pipermail/board/2009-March/002870.html email] | + | * Approved Korean language local chapter as per [http://lists.osgeo.org/pipermail/board/2009-March/002870.html email] |
* <strike>Consider [[Microdonations]] options (Markus)</strike> (already there but nobody remembered ;-) | * <strike>Consider [[Microdonations]] options (Markus)</strike> (already there but nobody remembered ;-) | ||
* Seed funding for FOSS4G conferences (see [http://lists.osgeo.org/pipermail/board/2009-March/002876.html Lorenzo's mail]) | * Seed funding for FOSS4G conferences (see [http://lists.osgeo.org/pipermail/board/2009-March/002876.html Lorenzo's mail]) | ||
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== Minutes == | == Minutes == | ||
| − | * Attended: | + | * Attended: Arnulf, Markus, Ari, Jo, Frank and Tyler |
| + | * '''MOTION:''' Approve [[Board Meeting 2009-02-06]] minutes. ([[Board Meeting 2009-03-06|Previous meeting]] was postponed due to lack of attendance) | ||
| + | ** Frank moved to adopt, Arnulf second, all were in favour, carried. | ||
| + | * '''MOTION:''' Approve Korean language local chapter as per [http://lists.osgeo.org/pipermail/board/2009-March/002870.html email] | ||
| + | ** Arnulf moved to adopt, Jo seconded, all were in favour, carried. | ||
| + | * Consider [[Microdonations]] options (Markus) | ||
| + | ** Ask Marketing Committee to discuss how to spread the OSGeo PayPal donation option more, track donors, etc. | ||
| + | * Seed funding for FOSS4G conferences (see [http://lists.osgeo.org/pipermail/board/2009-March/002876.html Lorenzo's mail]) | ||
| + | ** Discussing idea of providing $15k up front to newly selected conference organising committees. To help provide start-up funds for events. | ||
| + | ** Take it to the conference committee with request for a proposal back to the board at next meeting. | ||
| + | * '''Next Meeting:''' 10 April 2009 | ||
| + | * Meeting adjorned: Jo moved, Arnulf seconded. All were in favour to close at 22 minutes after. | ||
Latest revision as of 09:26, 13 March 2009
This board meeting has been scheduled for the 13th of March 2009 at 17:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.
Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2009-02-06 minutes. (Previous meeting was postponed due to lack of attendance)
- Approved Korean language local chapter as per email
Consider Microdonations options (Markus)(already there but nobody remembered ;-)- Seed funding for FOSS4G conferences (see Lorenzo's mail)
- add new items here....
Minutes
- Attended: Arnulf, Markus, Ari, Jo, Frank and Tyler
- MOTION: Approve Board Meeting 2009-02-06 minutes. (Previous meeting was postponed due to lack of attendance)
- Frank moved to adopt, Arnulf second, all were in favour, carried.
- MOTION: Approve Korean language local chapter as per email
- Arnulf moved to adopt, Jo seconded, all were in favour, carried.
- Consider Microdonations options (Markus)
- Ask Marketing Committee to discuss how to spread the OSGeo PayPal donation option more, track donors, etc.
- Seed funding for FOSS4G conferences (see Lorenzo's mail)
- Discussing idea of providing $15k up front to newly selected conference organising committees. To help provide start-up funds for events.
- Take it to the conference committee with request for a proposal back to the board at next meeting.
- Next Meeting: 10 April 2009
- Meeting adjorned: Jo moved, Arnulf seconded. All were in favour to close at 22 minutes after.