Board Meeting 2010-04-08

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Revision as of 07:07, 30 March 2010 by Jmckenna (talk | contribs) (→‎Agenda: rearrange my agenda items)
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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.
  • Sponsorship: Arnulf reports from experience with FOSS4G 2010 preparation. Discussion how to combine and reuse the FOSS4G efforts with general OSGeo sponsorship
  • Formation of Vietnam OSGeo Local Chapter
  • Discuss expenses for Jeff McKenna's recent Vietnam chapter trip
  • Director updates
  • Update from Tyler - follow up questions.
    • 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?

Minutes

Complete IRC logs are here, start at 6h00 log server time.

Action Summary

  1. MOTION:
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