Twelfth VisCom Meeting Minutes

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

• LisaL can now use IRC, via [this nifty hack]

• 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
  • happily, this is now [resolved]

• 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