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

Revision as of 20:43, 1 September 2011

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

Review past minutes: Board Meeting 2011-08-04
Welcome new directors, thank resigning directors
Review action summary from last meeting
- ACTION: Tyler update media sponsorship program and circulate to board and marketing com for further discussion
  - Deferred to after FOSS4G
- ACTION: Motion to adopt Membership Application management and task somebody to do it, discuss funding.
  - Tyler interested in working alongside someone else.
- ACTION: Continue MOU development, pass SIGTE agreement past Edu committee, other ICA directly to board.
- ACTION: Arnulf started new page with ideas how to move Forward
APPROVE MOU with ICA and SIGTE (Tyler)
- MOU ICA
- MOU SIGTE
FOSS4G 2011 update (Jeff)
- AGM prep (was Chris - someone else now?)
  - Desired format, topics, speakers?
- Board meeting prep (all)
  - See a draft list of topics
  - Important items: 2012 Budget (2011 here), goals for 2012
Media Sponsorship - very draft outline of idea (Tyler)
Talk about the idea to backup Code Sprint funding (see mpg's mails).
Approve motion for MapFish to graduate from Incubation with Eric Lemoine as PSC Chair / VP MapFish at the recommendation of the Incubation committee (see IncCom Motion and vote).
Set next meeting time/date/place
please add your agenda item

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@@ Line 18: / Line 18: @@
 ** [[MOU ICA]]
 ** [[MOU SIGTE]]
-* Develop a 2012 budget (see [[OSGeo Budget 2010]])
+* [[FOSS4G 2011]] update (Jeff)
-* Go over [[Forward]] discussion items.
+** AGM prep ('''was Chris''' - someone else now?)
+*** Desired format, topics, speakers?
+** Board meeting prep (all)
+*** See [[Forward | a draft list of topics]]
+*** Important items: 2012 Budget ([http://wiki.osgeo.org/wiki/OSGeo_Budget_2011 2011 here]), goals for 2012
+* [[Media Sponsorship]] - very draft outline of idea (Tyler)
+* Talk about the idea to backup Code Sprint funding (see mpg's mails).
+* Approve motion for MapFish to graduate from Incubation with Eric Lemoine as PSC Chair / VP MapFish at the recommendation of the Incubation committee (see [http://lists.osgeo.org/pipermail/incubator/2011-August/001613.html IncCom Motion and vote]).
+* Set next meeting time/date/place
 * ''please add your agenda item''