Board Meeting 2011-09-01

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
- MOTION: Frank motioned to adopt changes to sponsorship plan as noted in the meeting... Arnulf seconded, Daniel, Markus, Frank, Ravi, Jeff were +1 - carried
- MOTION: Arnulf motioned to adopt past meeting minutes - Frank seconded, Arnulf, Markus, Jeff, Ravi, Daniel were +1 - carried
- MOTION: Arnulf moved to adopt the "Open Source and Open Standards" page in the Wiki as a joint White Paper with OGC - Daniel seconded, Frank, Jeff, Markus, Ravi were +1 - carried
- 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 (Tyler)
- http://wiki.osgeo.org/wiki/MOU_ICA
- http://wiki.osgeo.org/wiki/MOU_SIGTE
FOSS4G 2011 update (Jeff)
- AGM prep (Chris)
- Board meeting prep (all)
Media Sponsorship - very draft outline of idea (Tyler)
Discussion: How to develop a business plan for the next years?
Set next meeting time/date/place
please add your agenda item

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