Difference between revisions of "Board Meeting 2011-06-02"
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== Agenda == | == Agenda == | ||
* Review past minutes: [[Board Meeting 2011-05-05]] | * Review past minutes: [[Board Meeting 2011-05-05]] | ||
| − | * [[FOSS4G 2011]] update | + | * [[FOSS4G 2011]] update (Jeff) |
| − | * Project sponsorship & donations | + | * Project sponsorship & donations (Tim) |
** new Bronze level ($1000 USD) | ** new Bronze level ($1000 USD) | ||
** documentation on getting set up for donations | ** documentation on getting set up for donations | ||
| + | * Paid membership levels (Tyler [http://lists.osgeo.org/pipermail/board/2011-June/003801.html as per email]) | ||
| + | * Media sponsorship level (Tyler [http://lists.osgeo.org/pipermail/board/2011-June/003801.html as per email] sorry, guess Mac Mail doesn't word wrap by default :P) | ||
| + | * Board, charter [[:Category:Elections|elections]] | ||
== Minutes == | == Minutes == | ||
* Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-06-02.log | * Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-06-02.log | ||
* Attending: ... | * Attending: ... | ||
| + | * Regrets: Tyler | ||
* Minutes: ... | * Minutes: ... | ||
Latest revision as of 00:16, 2 June 2011
This board meeting is scheduled for the 2nd of June 2011 at 17:00 UTC on IRC and follow up voting on Skype.
Agenda
- Review past minutes: Board Meeting 2011-05-05
- FOSS4G 2011 update (Jeff)
- Project sponsorship & donations (Tim)
- new Bronze level ($1000 USD)
- documentation on getting set up for donations
- Paid membership levels (Tyler as per email)
- Media sponsorship level (Tyler as per email sorry, guess Mac Mail doesn't word wrap by default :P)
- Board, charter elections
Minutes
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-06-02.log
- Attending: ...
- Regrets: Tyler
- Minutes: ...
Action Summary
- MOTION: ... to adopt the minutes from the previous meeting, ... were in favour, adopted.
Details
...