Board Meeting 2009-02-06
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Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.
- Appoint meeting secretary
- Review and approve Board Meeting 2009-01-09 minutes.
- Motion: appoint Wolf Bergenheim as OSGeo Google SoC 2009 administrator
- Marketing projects overview (Tyler)
- Sponsorship updates (All)
- add new items here....
- Attended: Tyler, Frank, Bob, Jo, Jeroen, Howard, Arnulf. We lost Ari's connection early due to networking.
- Frank chaired the meeting, Tyler appointed secretary
- Reviewed minutes from previous meeting: Frank motioned to adopt, Bob seconded, all in favour
- Motion to approve Wolf as SoC admin for 09 - Frank motioned - Jo seconded, all were in favour
- Tyler described overview of current marketing activities: developing print material, branding and web site review
- Tyler described sponsorship status, 5 sponsors are up for annual renewal
- Jo provided a UK contact to follow up on
- Next meeting 6th march, first Friday, same as usual
- Arnulf moved to close meeting, +1 Frank, all in favour