Difference between revisions of "Marketing Meeting 2016-11-25"
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| − | The next Marketing meeeting takes place on [ | + | The next Marketing meeeting takes place on [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=12&day=14&hour=20&min=0&sec=0&p1=16&p2=333&p3=224 Dec 14th Wednesday, 2016-12-14 at 20:00 Corresponding UTC (GMT)]. |
For more info on joining the meeting see [[Marketing Meetings]] page. | For more info on joining the meeting see [[Marketing Meetings]] page. | ||
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Agenda (we did not manage to stick to the agenda): | Agenda (we did not manage to stick to the agenda): | ||
| − | # | + | # welcome new committee members |
# 2017 planning | # 2017 planning | ||
# budget request from board | # budget request from board | ||
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== Minutes == | == Minutes == | ||
| − | Attending: Marc(chair), jody(secretary), jeffery, nicolas | + | Attending: Marc(chair), jody(secretary), jeffery, nicolas, astrid |
Meeting Notes: [https://lists.osgeo.org/pipermail/marketing/2016-November/003186.html notes] | Meeting Notes: [https://lists.osgeo.org/pipermail/marketing/2016-November/003186.html notes] | ||
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* action: bi-weekly meeting, next meeting Dec 14th (hangout, same time) | * action: bi-weekly meeting, next meeting Dec 14th (hangout, same time) | ||
| − | ** action: next meeting | + | ** action: next meeting [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2016&month=12&day=14&hour=20&min=0&sec=0&p1=16&p2=333&p3=224 Dec 14th] |
* team 1: Marc and jody shows interest in the committee and establishing mandate / budget. And then onto the 2017 stratagy document. | * team 1: Marc and jody shows interest in the committee and establishing mandate / budget. And then onto the 2017 stratagy document. | ||
** action: mandate discussion with board | ** action: mandate discussion with board | ||
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| − | [[Category:Marketing | + | [[Category:Marketing Meetings]] |
| − | |||
Latest revision as of 08:58, 26 April 2024
The next Marketing meeeting takes place on Dec 14th Wednesday, 2016-12-14 at 20:00 Corresponding UTC (GMT).
For more info on joining the meeting see Marketing Meetings page.
Agenda
Agenda (we did not manage to stick to the agenda):
- welcome new committee members
- 2017 planning
- budget request from board
- website
- exhibition pack
- Suggest timeslot for future meetings
Minutes
Attending: Marc(chair), jody(secretary), jeffery, nicolas, astrid
Meeting Notes: notes
Summary:
- General introductions, acknowledgement that this is a committee reboot
- Very hard to focus on agenda
- number of things needing fixing (even for just the website) is a distraction
- Board has asked for 2017 Budget and committee guidelines
- We will need to negotiate a clear mandate with the board to answer that question
- Board has asked if the marketing committee we would like to be in charge of a website reboot?
- Yes
- website discussion
- user-focused website
- RFP for external party, rather than rely on volunteer labour
- Expectation for $50k based on similar projects
- Short Term Planning
- short term planning to get the committee up and running
- branding: http://cartogenic.com/OSGeo-brand/guide/
- bi-weekly meetings while we get set up
- Mid-term website planning
- Strategy / Scope in December
- RFP January
- Award contract end of January
- Feburary start, expect a 2-3 month contract
- website deadline - foss4g boston
Actions
- action: bi-weekly meeting, next meeting Dec 14th (hangout, same time)
- action: next meeting Dec 14th
- team 1: Marc and jody shows interest in the committee and establishing mandate / budget. And then onto the 2017 stratagy document.
- action: mandate discussion with board
- action: budget request with board
- action: marc marketing plan google doc
- team 2: Jeff and nicolas show interest in website / branding may be interested in managing the rfp / vendor management.
- action: jeff start terms of reference google doc
- action: astrid review existing marketing collateral
...
Details
...