Board Meeting 2011-07-07

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


  • 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


Action Summary

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