Difference between revisions of "Board Meeting 2011-10-05"
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m (moved Board Meeting 2011-10-06 to Board Meeting 2011-10-05: meeting rescheduled) |
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[[Category:Board Meetings 2011]] | [[Category:Board Meetings 2011]] | ||
− | This board meeting is scheduled for the 5th of October 2011 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2011&month=10&day= | + | This board meeting is scheduled for the 5th of October 2011 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2011&month=10&day=05&hour=17&min=0&sec=0 at 17:00 UTC] on IRC and follow up voting on Skype. |
== Agenda == | == Agenda == |
Revision as of 05:36, 4 October 2011
This board meeting is scheduled for the 5th of October 2011 at 17:00 UTC on IRC and follow up voting on Skype.
Agenda
- Review past minutes: Face to Face Meeting Denver 2011
- Action items from last meeting
- Appoint new secretary
- Board meetings
- Find a regular day and time for board meetings (can also be agreed via mail up front).
- Evaluate options for IRC or voice conf and provider, or go for a combination
- ED tasks transfer (link forthcoming)
- Provide guidance to the Conference Committee wrt FOSS4G Beijing and potentially conflicting regional events
- Results from the foss4g 2011 attendee survey (Batty?)
- North American regional conference for 2012
- Discussion to fund Jeff for conference management
- Finances
- Status update
- Outsourcing options (get quotes?)
- Open session regarding the future style of the organization (mpg's 3 suggestions)
- Three roles needed (to be filled by 1 person, or more?)
- Administrative tasks
- Project work (SAC, code sprints, etc.)
- ED / ambassador:
- Outreach
- Fundraising
- Conferences
- Sponsorships
- Sponsoring Memberships?
- Other suggestions
- Three roles needed (to be filled by 1 person, or more?)
- please add items
Minutes
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-10-06.log
- Attending: ...
- Regrets: ...
- Chair: (please note that Arnulf might not make it in time)
- Scribe: ...
Action Summary
Motions
- MOTION:
- ...