Difference between revisions of "Twelfth VisCom Meeting Minutes"

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(added)
 
(task updates)
 
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* passing mention of another OSGeo "meetup", probably before Where 2.0?
 
* passing mention of another OSGeo "meetup", probably before Where 2.0?
** '''[mpg to follow up]'''
+
** '''[mpg to follow up]'''  '''DONE'''
  
 
* LisaL can now use IRC, via [[http://crschmidt.net/irc/irc.cgi this nifty hack]]
 
* LisaL can now use IRC, via [[http://crschmidt.net/irc/irc.cgi this nifty hack]]
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* LisaL discusses AU event, end-Thanksgiving
 
* LisaL discusses AU event, end-Thanksgiving
** '''[mpg to put out call for interest]'''
+
** '''[mpg to put out call for interest]'''  '''DONE'''
 
** mpg will own for the moment, but will not be attending so can't do real work
 
** mpg will own for the moment, but will not be attending so can't do real work
  
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** voted to remove Peter
 
** voted to remove Peter
 
** voted to add LisaL
 
** voted to add LisaL
** '''[mpg to do]'''
+
** '''[mpg to do]'''  '''DONE'''
  
 
* drupal update from Tyler
 
* drupal update from Tyler
 
** plan being approved by board
 
** plan being approved by board
 
** Big Migration not yet started
 
** Big Migration not yet started

Latest revision as of 15:32, 4 October 2006

Meeting was held September 28th. mpg and Lisa and Tyler were present; chiming in also at various times were Frank, Schuyler, crschmidt, and stvn.

  • Euro Events
    • Tyler said FOSS4G was a smash hit all around
    • Tyler also said the F2F and OSGeo confab went well
      • ED to be closed out in a couple weeks
      • Board told VisCom to resolve Trademark Guidelines asap
      • no other specific VisCom issues arose
    • Schulyer said EuroOSCON had smaller OSGeo presense, but strong buzz
  • passing mention of another OSGeo "meetup", probably before Where 2.0?
    • [mpg to follow up] DONE
  • mpg reports China trip big success
    • full report now [here]
  • Tyler working on Sol Katz press announcement [Tyler]
    • [Tyler to do]
  • LisaL discusses AU event, end-Thanksgiving
    • [mpg to put out call for interest] DONE
    • mpg will own for the moment, but will not be attending so can't do real work
  • discussion of trademark policy
  • logo/branding effort
    • mpg to send proposal to board
    • was approved, mpg now working with John Close on schedule)
  • VisCom membership
    • voted to remove Peter
    • voted to add LisaL
    • [mpg to do] DONE
  • drupal update from Tyler
    • plan being approved by board
    • Big Migration not yet started