Board Meeting 2011-09-01

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 and SIGTE (Tyler)
  • http://wiki.osgeo.org/wiki/MOU_ICA
  • http://wiki.osgeo.org/wiki/MOU_SIGTE
• 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?
• Approve motion for MapFish to graduate from Incubation with Eric Lemoine as PSC Chair / VP MapFish at the recommendation of the Incubation committee.
• Set next meeting time/date/place
• please add your agenda item

Minutes

• Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-09-01.log
• Attending: ...
• Regrets: ...
• Chair: ...
• Scribe: ...

Action Summary

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Detailed Minutes

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