Difference between revisions of "Board Meeting 2010-04-08"
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* Officers discussion | * Officers discussion | ||
* OSGeo has been invited to formally appear as an Institutional Partner at the [http://www.mapworldforum.org/ World Map Forum 2011]. Chance to organize speakers, potentially conduct workshops and/or code sprints, etc. | * OSGeo has been invited to formally appear as an Institutional Partner at the [http://www.mapworldforum.org/ World Map Forum 2011]. Chance to organize speakers, potentially conduct workshops and/or code sprints, etc. | ||
| − | |||
* Formation of Vietnam OSGeo Local Chapter | * Formation of Vietnam OSGeo Local Chapter | ||
* Discuss expenses for Jeff McKenna's recent Vietnam chapter trip | * Discuss expenses for Jeff McKenna's recent Vietnam chapter trip | ||
* Director updates | * Director updates | ||
* Update from Tyler - follow up questions. | * Update from Tyler - follow up questions. | ||
| − | ** Discuss role of events in OSGeo. | + | ** Sponsorship: Arnulf reports from experience with FOSS4G 2010 preparation. Discussion how to combine and reuse the FOSS4G efforts with general OSGeo |
| + | ** Discuss role of events in OSGeo. FOSS4G is now our primary fundraiser (higher return than highest sponsor). Can/should we do more events and focus on them for fundraising? FOSS4G is an OSGeo brand that makes revenue. | ||
| + | ** Funding et Sponsorship Committee reloaded | ||
== Minutes == | == Minutes == | ||
Revision as of 01:28, 1 April 2010
This board meeting is scheduled for the 1st of April 2010 at 15:00 UTC, on IRC (#osgeo).
Agenda
- Adopt previous minutes
- Officers discussion
- OSGeo has been invited to formally appear as an Institutional Partner at the World Map Forum 2011. Chance to organize speakers, potentially conduct workshops and/or code sprints, etc.
- Formation of Vietnam OSGeo Local Chapter
- Discuss expenses for Jeff McKenna's recent Vietnam chapter trip
- Director updates
- Update from Tyler - follow up questions.
- Sponsorship: Arnulf reports from experience with FOSS4G 2010 preparation. Discussion how to combine and reuse the FOSS4G efforts with general OSGeo
- Discuss role of events in OSGeo. FOSS4G is now our primary fundraiser (higher return than highest sponsor). Can/should we do more events and focus on them for fundraising? FOSS4G is an OSGeo brand that makes revenue.
- Funding et Sponsorship Committee reloaded
Minutes
Complete IRC logs are here, start at 6h00 log server time.
Action Summary
- MOTION: