Difference between revisions of "Board Meeting 2011-09-01"

From OSGeo
Jump to navigation Jump to search
Line 16: Line 16:
 
** '''ACTION:''' Continue MOU development, pass SIGTE agreement past Edu committee, other ICA directly to board.
 
** '''ACTION:''' Continue MOU development, pass SIGTE agreement past Edu committee, other ICA directly to board.
 
** '''ACTION:''' Arnulf to start mailing list discussion on future direction, goals and plans for OSGeo.
 
** '''ACTION:''' Arnulf to start mailing list discussion on future direction, goals and plans for OSGeo.
−
 
+
* APPROVE MOU with ICA (Tyler)
 +
** http://wiki.osgeo.org/wiki/MOU_ICA
 +
** http://wiki.osgeo.org/wiki/MOU_SIGTE
 
* [[FOSS4G 2011]] update (Jeff)
 
* [[FOSS4G 2011]] update (Jeff)
 
** AGM prep (Chris)
 
** AGM prep (Chris)
 
** Board meeting prep (all)
 
** Board meeting prep (all)
−
* New MoU's underway (Tyler)
 
 
* [[Media Sponsorship]] - very draft outline of idea (Tyler)
 
* [[Media Sponsorship]] - very draft outline of idea (Tyler)
 
* Discussion: How to develop a business plan for the next years?
 
* Discussion: How to develop a business plan for the next years?

Revision as of 16:19, 29 August 2011


This board meeting is scheduled for the 1st of September 2011 at 17:00 UTC on IRC and follow up voting on Skype.


Agenda

  • Review past minutes: Board Meeting 2011-08-04
  • Welcome new directors, thank resigning directors
  • Review action summary from last meeting
    • MOTION: Frank motioned to adopt changes to sponsorship plan as noted in the meeting... Arnulf seconded, Daniel, Markus, Frank, Ravi, Jeff were +1 - carried
    • MOTION: Arnulf motioned to adopt past meeting minutes - Frank seconded, Arnulf, Markus, Jeff, Ravi, Daniel were +1 - carried
    • MOTION: Arnulf moved to adopt the "Open Source and Open Standards" page in the Wiki as a joint White Paper with OGC - Daniel seconded, Frank, Jeff, Markus, Ravi were +1 - carried
    • ACTION: Tyler update media sponsorship program and circulate to board and marketing com for further discussion
    • ACTION: Arnulf to start to page listing membership management requirements. Review existing page
    • ACTION: Continue MOU development, pass SIGTE agreement past Edu committee, other ICA directly to board.
    • ACTION: Arnulf to start mailing list discussion on future direction, goals and plans for OSGeo.
  • APPROVE MOU with ICA (Tyler)
  • FOSS4G 2011 update (Jeff)
    • AGM prep (Chris)
    • Board meeting prep (all)
  • Media Sponsorship - very draft outline of idea (Tyler)
  • Discussion: How to develop a business plan for the next years?
  • Set next meeting time/date/place
  • please add your agenda item

Minutes

Action Summary

...

Detailed Minutes

...

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2011-09-01&oldid=56847"