Difference between revisions of "Fifth VisCom Meeting"
Jump to navigation
Jump to search
(→Agenda: logo legality) |
(→Agenda: cleaned up,, added Where items) |
||
Line 9: | Line 9: | ||
− | === | + | === New Business === |
* rollcall (chair) | * rollcall (chair) | ||
+ | |||
+ | * The OSGeo Newsletter (Tyler) | ||
+ | |||
+ | * status of "due diligence" legal review of new logo (and motto...) (Daniel?) | ||
+ | |||
+ | * Where 2.0 topics | ||
+ | ** attendee list (mpg) | ||
+ | ** shirt status (mpg) | ||
+ | ** press event status (mpg) | ||
+ | |||
+ | * ''add new items here'' | ||
+ | |||
+ | * Review action items (chair) | ||
+ | |||
+ | * Set next meeting date | ||
+ | |||
+ | |||
+ | |||
+ | === Old Business (carried over) === | ||
* review of open issues in CollabNet (chair) | * review of open issues in CollabNet (chair) | ||
Line 28: | Line 47: | ||
* ''(held over from 3rd mtg)'' Can we move the Event List to its own page (from the main VisComm page)? (mpg) | * ''(held over from 3rd mtg)'' Can we move the Event List to its own page (from the main VisComm page)? (mpg) | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− |
Revision as of 17:01, 23 May 2006
Date and Time
May 25th, 2006, at 15:00 UTC [worldclock link]] (8:00am PST)
The meeting will take place on IRC at #osgeo and as a conference call
- US and Canada: 877-326-2337
- International: 303-928 3232
- id code: 3206046#
New Business
- rollcall (chair)
- The OSGeo Newsletter (Tyler)
- status of "due diligence" legal review of new logo (and motto...) (Daniel?)
- Where 2.0 topics
- attendee list (mpg)
- shirt status (mpg)
- press event status (mpg)
- add new items here
- Review action items (chair)
- Set next meeting date
Old Business (carried over)
- review of open issues in CollabNet (chair)
- (from old TODO list) Operate OSGeo Booth (arnulf)
- (from old TODO list) Work on https://visibilitycommittee.osgeo.org contents (arnulf)
- (from old TODO list) Organize translation volunteers. (arnulf)
- (from old TODO list) prepare Web page contents about "What OSGeo is doing" to attract sponsors. This is related to Fundraising. Then forward this material to WebCom (arnulf?)
- (from old TODO list) Setup feedback mechanism for web site. I suppose this ought to be creating artifacts in the bug system, but a feedback email list might be more appropriate. (arnulf?)
- (from old TODO list) Recruit more members on discuss list. What skills are most valuable? (arnulf?)
- (held over from 3rd mtg) Can we move the Event List to its own page (from the main VisComm page)? (mpg)