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

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(→‎Agenda: removed doubled item, added membership page funding)
m (→‎Agenda: added a few comments)
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* Review action summary from last meeting
 
* Review action summary from last meeting
 
** '''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
 +
*** Deferred to after FOSS4G
 
** '''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.  
 +
*** Tyler interested in working alongside someone else.
 
** '''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 started new page with ideas how to move [[Forward]]
 
** '''ACTION:''' Arnulf started new page with ideas how to move [[Forward]]
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** [[MOU SIGTE]]
 
** [[MOU SIGTE]]
 
* [[FOSS4G 2011]] update (Jeff)
 
* [[FOSS4G 2011]] update (Jeff)
−
** AGM prep (Chris)
+
** AGM prep ('''was Chris''' - someone else now?)
 +
*** Desired format, topics, speakers?
 
** Board meeting prep (all)
 
** Board meeting prep (all)
 +
*** See [[Forward | a draft list of topics]]
 +
*** Important items: 2012 Budget ([http://wiki.osgeo.org/wiki/OSGeo_Budget_2011 2011 here]), goals for 2012
 
* [[Media Sponsorship]] - very draft outline of idea (Tyler)
 
* [[Media Sponsorship]] - very draft outline of idea (Tyler)
 
* 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).

Revision as of 09:27, 1 September 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
      • Deferred to after FOSS4G
    • ACTION: Motion to adopt Membership Application management and task somebody to do it, discuss funding.
      • Tyler interested in working alongside someone else.
    • 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 (was Chris - someone else now?)
      • Desired format, topics, speakers?
    • 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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