Difference between revisions of "Board Meeting 2011-09-01"
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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 | ||
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** '''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) | ||
− | ** | + | ** [[MOU ICA]] |
− | ** | + | ** [[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
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-09-01.log
- Attending: ...
- Regrets: ...
- Chair: ...
- Scribe: ...
Action Summary
...
Detailed Minutes
...