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

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(→‎Agenda: removed doubled item, added membership page funding)
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** '''ACTION:''' Motion to adopt [[Membership Application]] management and task somebody to do it, discuss funding.  
 
** '''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:''' 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]]
+
** '''ACTION:''' Arnulf started new page with ideas how to move [[Forward]]
 
* APPROVE MOU with ICA and SIGTE (Tyler)
 
* APPROVE MOU with ICA and SIGTE (Tyler)
 
** [[MOU ICA]]
 
** [[MOU ICA]]
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** Board meeting prep (all)
 
** Board meeting prep (all)
 
* [[Media Sponsorship]] - very draft outline of idea (Tyler)
 
* [[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).
 
* 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 [http://lists.osgeo.org/pipermail/incubator/2011-August/001613.html IncCom Motion and vote]).  
 
* Approve motion for MapFish to graduate from Incubation with Eric Lemoine as PSC Chair / VP MapFish at the recommendation of the Incubation committee (see [http://lists.osgeo.org/pipermail/incubator/2011-August/001613.html IncCom Motion and vote]).  

Revision as of 16:13, 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: 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 started new page with ideas how to move Forward
  • 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)
  • 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

...

Detailed Minutes

...

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