Board Meeting 2011-09-01
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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
- ACTION: Tyler update media sponsorship program and circulate to board and marketing com for further discussion
- APPROVE MOU with ICA and SIGTE (Tyler)
- Develop a 2012 budget (see OSGeo Budget 2010)
- Go over Forward discussion items.
- please add your agenda item
Minutes
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-09-01.log
- Attending: ...
- Regrets: ...
- Chair: ...
- Scribe: ...
Action Summary
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Detailed Minutes
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