Difference between revisions of "Board Meeting 2011-06-02"

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== Agenda ==
 
== Agenda ==
 
* Review past minutes: [[Board Meeting 2011-05-05]]
 
* Review past minutes: [[Board Meeting 2011-05-05]]
−
* [[FOSS4G 2011]] update
+
* [[FOSS4G 2011]] update (Jeff)
 +
* Project sponsorship & donations (Tim)
 +
** new Bronze level ($1000 USD)
 +
** documentation on getting set up for donations
 +
* Paid membership levels (Tyler [http://lists.osgeo.org/pipermail/board/2011-June/003801.html as per email])
 +
* Media sponsorship level (Tyler [http://lists.osgeo.org/pipermail/board/2011-June/003801.html as per email] sorry, guess Mac Mail doesn't word wrap by default :P)
 +
* Board, charter [[:Category:Elections|elections]]
  
 
== Minutes ==
 
== Minutes ==
 
* Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-06-02.log
 
* Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-06-02.log
 
* Attending: ...
 
* Attending: ...
 +
* Regrets: Tyler
 
* Minutes: ...
 
* Minutes: ...
  

Latest revision as of 01:16, 2 June 2011


This board meeting is scheduled for the 2nd of June 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

Minutes

Action Summary

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

Details

...

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