Difference between revisions of "Board Meeting 2009-02-06"
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[[Category: Board]] | [[Category: Board]] | ||
| + | [[Category:Board Meetings 2009]] | ||
This board meeting has been scheduled for the 6th of February 2009 at 17:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=02&day=06&hour=17&min=0&sec=0 fixedtime]), by Skype and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. | This board meeting has been scheduled for the 6th of February 2009 at 17:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=02&day=06&hour=17&min=0&sec=0 fixedtime]), by Skype and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. | ||
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* Review and approve [[Board Meeting 2009-01-09]] minutes. | * Review and approve [[Board Meeting 2009-01-09]] minutes. | ||
* Motion: appoint Wolf Bergenheim as OSGeo Google SoC 2009 administrator | * Motion: appoint Wolf Bergenheim as OSGeo Google SoC 2009 administrator | ||
| + | * Marketing projects overview (Tyler) | ||
| + | * Sponsorship updates (All) | ||
* ''add new items here''.... | * ''add new items here''.... | ||
== Minutes == | == Minutes == | ||
| + | * Attended: Tyler, Frank, Bob, Jo, Jeroen, Howard, Arnulf. We lost Ari's connection early due to networking. | ||
| + | * Frank chaired the meeting, Tyler appointed secretary | ||
| + | * Reviewed minutes from previous meeting: Frank motioned to adopt, Bob seconded, all in favour | ||
| + | * Motion to approve Wolf as SoC admin for 09 - Frank motioned - Jo seconded, all were in favour | ||
| + | * Tyler described overview of current marketing activities: developing print material, branding and web site review | ||
| + | * Tyler described sponsorship status, 5 sponsors are up for annual renewal | ||
| + | ** Jo provided a UK contact to follow up on | ||
| + | * Next meeting 6th march, first Friday, same as usual | ||
| + | * Arnulf moved to close meeting, +1 Frank, all in favour | ||
Latest revision as of 04:14, 3 April 2009
This board meeting has been scheduled for the 6th of February 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 2009-01-09 minutes.
- Motion: appoint Wolf Bergenheim as OSGeo Google SoC 2009 administrator
- Marketing projects overview (Tyler)
- Sponsorship updates (All)
- add new items here....
Minutes
- Attended: Tyler, Frank, Bob, Jo, Jeroen, Howard, Arnulf. We lost Ari's connection early due to networking.
- Frank chaired the meeting, Tyler appointed secretary
- Reviewed minutes from previous meeting: Frank motioned to adopt, Bob seconded, all in favour
- Motion to approve Wolf as SoC admin for 09 - Frank motioned - Jo seconded, all were in favour
- Tyler described overview of current marketing activities: developing print material, branding and web site review
- Tyler described sponsorship status, 5 sponsors are up for annual renewal
- Jo provided a UK contact to follow up on
- Next meeting 6th march, first Friday, same as usual
- Arnulf moved to close meeting, +1 Frank, all in favour