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

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

Revision as of 21:42, 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.

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 ** [[MOU ICA]]
 ** [[MOU SIGTE]]
-* [[FOSS4G 2011]] update (Jeff)
+* Develop a 2012 budget (see [[OSGeo Budget 2010]])
-** AGM prep ('''was Chris''' - someone else now?)
+* Go over [[Forward]] discussion items.
-*** Desired format, topics, speakers?
-** 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)
-* 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]).
-* Set next meeting time/date/place
 * ''please add your agenda item''