Difference between revisions of "Board Meeting 2011-08-04"

Revision as of 08:37, 4 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.

Review past minutes: Board Meeting 2011-07-07
Review action summary from last meeting
1. ACTION Frank or Chris to make formal motion amending project sponsorship levels to include Bronze and/or open level options
2. ACTION Jeff tell us more about the membership app he uses with another nonprofit
3. ACTION Tyler draft proposal for outlining media sponsor program for board discussion
4. ACTION Tyler, Daniel looking for venue to meet for F2F meeting. (Update: GeoIQ offered office space, see list)
FOSS4G 2011 update (Jeff)
- AGM timing/location
New MoU's underway (Tyler)
- SIGTE - draft doc - Geographic Information Systems and Remote Sensing Centre - Universitat de Girona - working with Lluis Vicens
- ICA - draft doc- International Cartographic Association - working with Suchith Anand & ICA President Professor Georg Gartner
Media Sponsorship - very draft outline of idea (Tyler)
please add your agenda item

@@ Line 12: / Line 12: @@
 *# '''ACTION''' Tyler, Daniel looking for venue to meet for F2F meeting. ('''Update:''' GeoIQ offered office space, see list)
 * [[FOSS4G 2011]] update (Jeff)
+** AGM timing/location
 * New MoU's underway (Tyler)
 ** SIGTE - [http://wiki.osgeo.org/wiki/Draft_MOU_SIGTE draft doc] - Geographic Information Systems and Remote Sensing Centre - [http://www.sigte.udg.edu/sigte_en/ Universitat de Girona] - working with Lluis Vicens
 ** ICA - [http://wiki.osgeo.org/wiki/Draft_MOU_ICA draft doc]- International Cartographic Association - working with Suchith Anand & ICA President Professor Georg Gartner
+* [[Media Sponsorship]] - very draft outline of idea (Tyler)
 * ''please add your agenda item''