Board Meeting 2011-11-10
Jump to navigation
Jump to search
This board meeting is scheduled for the 10th of November 2011 at 17:00 UTC on IRC and follow up voting on Skype.
Agenda
- Review past minutes: Board Meeting 2011-10-05
- Appoint secretary
- Action items from last meeting
- mpg: remove last line from codesprint guidelines [done]
- Peter: make mission text same on all pages
- Jeff/Tim: draft RCMRD MOU
- Peter: look into conf call options
- All: review Tyler's task list and prioritize, mark for budget if outsourcing is the option
- (Motion to) accept Jody Garnett as new Incubation Committee chair replacing Daniel Morissette
- (Motion to) establish a North America Region Chapter OSGeo-NA
- Discuss how to proceed with FOSS4G 2012 in Beijing.
- Geospatial Media offer to join organizing the Open Source track at Geospatial World Forum in Amsterdam (see mail)
- Review, simplify and harmonize OSGeo Bylaws, guidelines and OSGeo Constitution
- Review What's_Not_Working and What's Working (last edits from 2006) and update or delete (not sure whether we need this pages).
- Task WebCom (if still alive) with web site redesign, see also http://www3.osgeo.org/ and WebCom_OSGeo_Site_Focus#All_Together_Now
- Initial contact point for sponsorship requests and follow-ups.
- please add items
Minutes
- logistics
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-11-03.log
- Attending:
- Regrets:
- Absent:
- Chair:
- Scribe:
Motions
- approval of previous meeting's minutes (m/ Daniel, 2/ Jeff, all +1)
- appoint mpg as secretary (m/ Daniel, 2/ Peter, all +1)
- close meeting (m/ Frank, 2/ mpg, all +1)