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

Revision as of 16:12, 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.

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: Motion to adopt Membership Application management and task somebody to do it, discuss funding.
- 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. DONE. Added new page with ideas how to move Forward
APPROVE MOU with ICA and SIGTE (Tyler)
- MOU ICA
- MOU SIGTE
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

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 * 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 [http://wiki.osgeo.org/wiki/Membership_Application existing page]
+** '''ACTION:''' Motion to adopt [[Membership Application]] management and task somebody to do it, discuss funding.
 ** '''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. DONE. Added new page with ideas how to move [[Forward]]