Difference between revisions of "Board Meeting 2011-07-07"
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(→Agenda: added planning schedule for board activities during FOSS4G) |
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** Scheduling of meetings and training during FOSS4G | ** Scheduling of meetings and training during FOSS4G | ||
* Yearly update (?) of list of [[Project Steering Committees | project/chapter/committee liaison/chairs]] | * Yearly update (?) of list of [[Project Steering Committees | project/chapter/committee liaison/chairs]] | ||
| + | * Discussion: How to develop a business plan for the next years? | ||
* ''please add to the agenda'' | * ''please add to the agenda'' | ||
Revision as of 06:25, 4 July 2011
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
...