Board Meeting 2009-02-06

This board meeting has been scheduled for the 6th of February 2009 at 17:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.

Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.

Agenda

• 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....

Minutes

• 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