Difference between revisions of "Tenth VisCom Meeting"

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(started)
 
(→‎Old Business: added old stuff from 9th mtg)
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=== Old Business ===
 
=== Old Business ===
 +
 +
* Need "feature matrix comparison" brochure
 +
** see thread on discuss mailing list from July '06
 +
 +
* Membership / Recruiting
 +
** (discussed at ninth meeting)
 +
** need to get ideas for this
 +
 +
* Web site stats
 +
** mpg to get website hit stats, etc (from auke)
 +
 +
* FOSS4G
 +
** need to make sure FOSS4G is covered whilst Arnulf is away
 +
 +
* EuroOSCON
 +
** need an owner for EuroOSCON -- possibly Schuyler+zool?
 +
 +
* Events management
 +
** mpg to do up a "list of Event Owner tasks" page
 +
* mpg still not happy with Events page, wants more process
 +
 +
* MapAsia and World Map Forum
 +
** Kirsten to discuss with Venka re: possibility of helping w/ OSGeo booth
 +
 +
* Logo Usage
 +
** Tyler to start a logo "guidelines" and "usage" page, for us to kick around
 +
 +
* Press Releases
 +
** need a press release for October-ish
 +
** need to try again and get a Translation team together
 +
 +
* Strategy
 +
** TODO: start a Strategy page, sync with FunCom - broadly solicit general ideas
 +
 +
* Newsletter
 +
** we just need volunteers, can leverage GRASS work, etc; could include reports from committees, board, etc
 +
** discussed at ninth meeting

Revision as of 15:22, 2 August 2006

Date and Time

The meeting will be on August 8th, 2006, at 15:00 UTC [worldclock]] (8am PST) ((rescheduled from Aug 3rd)

The meeting will take place on IRC at #osgeo and as a [conference call].


Standing Agenda

  1. Assign scribe
  2. Roll call (chair)
  3. New Business (below)
  4. Old Business (below)
  5. Review action items (chair)
  6. Set next meeting date (chair)
  7. Adjourn


New Business

  1. add new items here

Old Business

  • Need "feature matrix comparison" brochure
    • see thread on discuss mailing list from July '06
  • Membership / Recruiting
    • (discussed at ninth meeting)
    • need to get ideas for this
  • Web site stats
    • mpg to get website hit stats, etc (from auke)
  • FOSS4G
    • need to make sure FOSS4G is covered whilst Arnulf is away
  • EuroOSCON
    • need an owner for EuroOSCON -- possibly Schuyler+zool?
  • Events management
    • mpg to do up a "list of Event Owner tasks" page
  • mpg still not happy with Events page, wants more process
  • MapAsia and World Map Forum
    • Kirsten to discuss with Venka re: possibility of helping w/ OSGeo booth
  • Logo Usage
    • Tyler to start a logo "guidelines" and "usage" page, for us to kick around
  • Press Releases
    • need a press release for October-ish
    • need to try again and get a Translation team together
  • Strategy
    • TODO: start a Strategy page, sync with FunCom - broadly solicit general ideas
  • Newsletter
    • we just need volunteers, can leverage GRASS work, etc; could include reports from committees, board, etc
    • discussed at ninth meeting
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