Difference between revisions of "Eighth VisCom Meeting"
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(→New Business: fix Peter/Kirsten) |
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=== Date and Time === | === Date and Time === | ||
| − | The meeting will be on July | + | The meeting will be on July 13th, 2006, at 15:00 UTC [[http://timeanddate.com/worldclock/fixedtime.html?month=7&day=13&year=2006&hour=8&min=0&sec=0&p1=234 worldclock]]] (8am PST) |
The meeting will take place on IRC at #osgeo and as a conference call: | The meeting will take place on IRC at #osgeo and as a conference call: | ||
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* id code: 459593 | * id code: 459593 | ||
* Tyler, Frank, Gary, mpg, and Laura all have the moderator secret passcode | * Tyler, Frank, Gary, mpg, and Laura all have the moderator secret passcode | ||
| − | |||
=== Standing Agenda === | === Standing Agenda === | ||
Revision as of 12:38, 11 July 2006
Date and Time
The meeting will be on July 13th, 2006, at 15:00 UTC [worldclock]] (8am PST)
The meeting will take place on IRC at #osgeo and as a conference call:
- US and Canada: 1-877-696-2384
- International: (will above work?)
- id code: 459593
- Tyler, Frank, Gary, mpg, and Laura all have the moderator secret passcode
Standing Agenda
- Rollcall (chair)
- New Business (below)
- Old Business (below)
- Review action items (chair)
- Set next meeting date (chair)
- Adjourn
New Business
- update VisCom membership list (mpg)
- Remove Daniel, add Auke as members of committee
- put PeterM into stasis; add Kirsten
- mpg now chair
- others mods?
- Where 2.0 recap (might be OBE)
- Upcoming events
- OSCON Event Logistics, (July 24-28)
- Geoweb - overlap with OSCON ?
- FOSS4G
- EurOSCON (smaller)
- next steps for additional Autodesk/OSGeo Shows
- high-level talks
- Face-to-Face meeting recap
- discuss VisCom mission and charter
- discuss organizational structure (inter and intra), in light of above
- Newsletter plans
- external
- internal
- add new items here
Old Business
- review of open issues in CollabNet (chair)
- (from old TODO list) Operate OSGeo Booth (arnulf)
- (from old TODO list) Work on https://visibilitycommittee.osgeo.org contents (arnulf)
- (from old TODO list) Organize translation volunteers. (arnulf)
- (from old TODO list) prepare Web page contents about "What OSGeo is doing" to attract sponsors. This is related to Fundraising. Then forward this material to WebCom (arnulf?)
- (from old TODO list) Setup feedback mechanism for web site. I suppose this ought to be creating artifacts in the bug system, but a feedback email list might be more appropriate. (arnulf?)
- (from old TODO list) Recruit more members on discuss list. What skills are most valuable? (arnulf?)
- (held over from 3rd mtg) Can we move the Event List to its own page (from the main VisComm page)? (mpg)
- (held over from 5th mtg) Newsletter Notes (not Tyler)