Difference between revisions of "Tenth VisCom Meeting"
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(→Old Business: added old stuff from 9th mtg) |
(→Date and Time: moved to 17th) |
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=== Date and Time === | === Date and Time === | ||
| − | The meeting will be on August | + | The meeting will be on August 17th, 2006, at 15:00 UTC [[http://timeanddate.com/worldclock/fixedtime.html?month=8&day=17&year=2006&hour=8&min=0&sec=0&p1=234 worldclock]]] (8am PST) |
The meeting will take place on IRC at #osgeo and as a [[http://wiki.osgeo.org/index.php/Conference_Call conference call]]. | The meeting will take place on IRC at #osgeo and as a [[http://wiki.osgeo.org/index.php/Conference_Call conference call]]. | ||
| + | ''(This meeting was originally scheduled for August 3rd, but was moved to August 8th as mpg had a conflict. Due to lack of a quorum on the 8th, it has been rescheduled to the 17th.)'' | ||
=== Standing Agenda === | === Standing Agenda === | ||
Revision as of 08:02, 8 August 2006
Date and Time
The meeting will be on August 17th, 2006, at 15:00 UTC [worldclock]] (8am PST)
The meeting will take place on IRC at #osgeo and as a [conference call].
(This meeting was originally scheduled for August 3rd, but was moved to August 8th as mpg had a conflict. Due to lack of a quorum on the 8th, it has been rescheduled to the 17th.)
Standing Agenda
- Assign scribe
- Roll call (chair)
- New Business (below)
- Old Business (below)
- Review action items (chair)
- Set next meeting date (chair)
- Adjourn
New Business
- 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