Board Meeting 2011-07-07

This board meeting is scheduled for the 7th of July 2011 at 17:00 UTC on IRC and follow up voting on Skype.

Agenda

• Review past minutes: Board Meeting 2011-05-05
• FOSS4G 2011 update (Jeff)
• Project sponsorship & donations (Tim)
  • new Bronze level ($1000 USD)
  • documentation on getting set up for donations
• Paid membership levels (Tyler as per email)
• Media sponsorship level (Tyler as per email sorry, guess Mac Mail doesn't word wrap by default :P)
• Board
  • Charter elections
  • Scheduling of meetings and training during FOSS4G
• Yearly update (?) of list of project/chapter/committee liaison/chairs
• Discussion: How to develop a business plan for the next years?
• please add to the agenda

Minutes

• Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-07-07.log
• Attending: ...
• Minutes: ...

Action Summary

• MOTION: ... to adopt the minutes from the previous meeting, ... were in favour, adopted.

Details

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