Difference between revisions of "Board Meeting 2011-09-01"

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(→‎Agenda: added code sprint, objectives for coming years)
(keep only ACTIONS not previous motions)
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* Welcome new directors, thank resigning directors
 
* Welcome new directors, thank resigning directors
 
* Review action summary from last meeting
 
* Review action summary from last meeting
** '''MOTION:''' Frank motioned to adopt changes to sponsorship plan as noted in the meeting... Arnulf seconded, Daniel, Markus, Frank, Ravi, Jeff were +1 - carried
 
** '''MOTION:''' Arnulf motioned to adopt past meeting minutes - Frank seconded, Arnulf, Markus, Jeff, Ravi, Daniel were +1 - carried
 
** '''MOTION:''' Arnulf moved to adopt the "Open Source and Open Standards" page in the Wiki as a joint White Paper with OGC - Daniel seconded, Frank, Jeff, Markus, Ravi were +1 - carried
 
 
** '''ACTION:''' Tyler update media sponsorship program and circulate to board and marketing com for further discussion
 
** '''ACTION:''' Tyler update media sponsorship program and circulate to board and marketing com for further discussion
 
** '''ACTION:''' Arnulf to start to page listing membership management requirements.  Review [http://wiki.osgeo.org/wiki/Membership_Application existing page]
 
** '''ACTION:''' Arnulf to start to page listing membership management requirements.  Review [http://wiki.osgeo.org/wiki/Membership_Application existing page]
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** '''ACTION:''' Arnulf to start mailing list discussion on future direction, goals and plans for OSGeo.
 
** '''ACTION:''' Arnulf to start mailing list discussion on future direction, goals and plans for OSGeo.
 
* APPROVE MOU with ICA and SIGTE (Tyler)
 
* APPROVE MOU with ICA and SIGTE (Tyler)
** http://wiki.osgeo.org/wiki/MOU_ICA
+
** [[MOU ICA]]
** http://wiki.osgeo.org/wiki/MOU_SIGTE
+
** [[MOU SIGTE]]
 
* [[FOSS4G 2011]] update (Jeff)
 
* [[FOSS4G 2011]] update (Jeff)
 
** AGM prep (Chris)
 
** AGM prep (Chris)

Revision as of 13:55, 31 August 2011


This board meeting is scheduled for the 1st of September 2011 at 17:00 UTC on IRC and follow up voting on Skype.


Agenda

  • Review past minutes: Board Meeting 2011-08-04
  • Welcome new directors, thank resigning directors
  • Review action summary from last meeting
    • ACTION: Tyler update media sponsorship program and circulate to board and marketing com for further discussion
    • ACTION: Arnulf to start to page listing membership management requirements. Review existing page
    • ACTION: Continue MOU development, pass SIGTE agreement past Edu committee, other ICA directly to board.
    • ACTION: Arnulf to start mailing list discussion on future direction, goals and plans for OSGeo.
  • APPROVE MOU with ICA and SIGTE (Tyler)
  • FOSS4G 2011 update (Jeff)
    • AGM prep (Chris)
    • Board meeting prep (all)
  • Media Sponsorship - very draft outline of idea (Tyler)
  • Collect Objectives for OSGeo in the next years, draft plan to complete during f2f.
  • Talk about the idea to backup Code Sprint funding (see mpg's mails).
  • Approve motion for MapFish to graduate from Incubation with Eric Lemoine as PSC Chair / VP MapFish at the recommendation of the Incubation committee (see IncCom Motion and vote).
  • Set next meeting time/date/place
  • please add your agenda item

Minutes

Action Summary

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Detailed Minutes

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