Difference between revisions of "Board Meeting 2011-08-04"
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* [[FOSS4G 2011]] update (Jeff) | * [[FOSS4G 2011]] update (Jeff) | ||
* ''please add your agenda item'' | * ''please add your agenda item'' | ||
| + | |||
| + | == Minutes == | ||
| + | * Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-08-04.log | ||
| + | * Attending: ... | ||
| + | * ... chaired meeting, ... did up minutes | ||
| + | |||
| + | === Action Summary === | ||
| + | # '''ACTION''' ... | ||
| + | |||
| + | === Details === | ||
| + | * ... | ||
Revision as of 07:34, 1 August 2011
This board meeting is scheduled for the 4th of August 2011 at 17:00 UTC on IRC and follow up voting on Skype.
Agenda
- Review past minutes: Board Meeting 2011-07-07
- Review action summary from last meeting
- ACTION Frank or Chris to make formal motion amending project sponsorship levels to include Bronze and/or open level options
- ACTION Jeff tell us more about the membership app he uses with another nonprofit
- ACTION Tyler draft proposal for outlining media sponsor program for board discussion
- ACTION Tyler, Daniel looking for venue to meet for F2F meeting. (Update: GeoIQ offered office space, see list)
- FOSS4G 2011 update (Jeff)
- please add your agenda item
Minutes
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-08-04.log
- Attending: ...
- ... chaired meeting, ... did up minutes
Action Summary
- ACTION ...
Details
- ...