Difference between revisions of "Board Meeting 2011-10-05"
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(Added point about appointing new secretary) |
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* Review past minutes: [[Face to Face Meeting Denver 2011]] | * Review past minutes: [[Face to Face Meeting Denver 2011]] | ||
* Action items from last meeting | * Action items from last meeting | ||
+ | * Appoint new secretary | ||
* Board meetings | * Board meetings | ||
** Find a regular day and time for board meetings (can also be agreed via mail up front). | ** Find a regular day and time for board meetings (can also be agreed via mail up front). |
Revision as of 11:54, 29 September 2011
This board meeting is scheduled for the 6th of October 2011 at 17:00 UTC on IRC and follow up voting on Skype.
Agenda
- Review past minutes: Face to Face Meeting Denver 2011
- Action items from last meeting
- Appoint new secretary
- Board meetings
- Find a regular day and time for board meetings (can also be agreed via mail up front).
- Evaluate options for IRC or voice conf and provider, or go for a combination
- ED tasks transfer (link forthcoming)
- Provide guidance to the Conference Committee wrt FOSS4G Beijing and potentially conflicting regional events
- Results from the foss4g 2011 attendee survey (Batty?)
- North American regional conference for 2012
- Discussion to fund Jeff for conference management
- Open session regarding the future style of the organization (mpg's 3 suggestions)
- Three roles needed (to be filled by 1 person, or more?)
- Administrative tasks
- Project work (SAC, code sprints, etc.)
- ED / ambassador:
- Outreach
- Fundraising
- Three roles needed (to be filled by 1 person, or more?)
- Report on the NGA (National Geospatial-Intelligence Agency) open source initiative (Lucas)
- please add items
Minutes
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-10-06.log
- Attending: ...
- Regrets: ...
- Chair: Arnulf
- Scribe: ...
Action Summary
Motions
- MOTION:
- ...