Difference between revisions of "Board Meeting 2011-08-04"
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* [[FOSS4G 2011]] update (Jeff) | * [[FOSS4G 2011]] update (Jeff) | ||
** AGM timing/location | ** AGM timing/location | ||
− | * Motion(Frank): I move to update the project sponsorship program like [http://wiki.osgeo.org/index.php?title=Project_Sponsorship&action=historysubmit&diff= | + | * Motion(Frank): I move to update the project sponsorship program like [http://wiki.osgeo.org/index.php?title=Project_Sponsorship&action=historysubmit&diff=56302&oldid=32514 |
+ | this] to make it clear that projects may define their own project sponsorship levels. | ||
* New MoU's underway (Tyler) | * 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 | ** 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 |
Revision as of 09:03, 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.
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)
- AGM timing/location
- Motion(Frank): I move to update the project sponsorship program like [http://wiki.osgeo.org/index.php?title=Project_Sponsorship&action=historysubmit&diff=56302&oldid=32514
this] to make it clear that projects may define their own project sponsorship levels.
- 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
Minutes
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-08-04.log
- Attending: ...
- ... chaired meeting, ... did up minutes
Action Summary
- ACTION ...
Details
- ...