Board Meeting 2009-10-08 - Revision history

Tmitchell: DONE added summary of actions too

2009-10-09T18:01:27Z

DONE added summary of actions too

Tmitchell: minutes all done

2009-10-09T17:58:28Z

minutes all done

Show changes

Tmitchell: /* Minutes */ half done entering them...

2009-10-08T23:38:09Z

Minutes: half done entering them...

Show changes

Wiki-Crschmidt: /* Minutes */

2009-10-08T16:09:46Z

Minutes

Pramsey at 15:06, 8 October 2009

2009-10-08T15:06:29Z

Warmerdam: /* Agenda */ generalize executive selection.

2009-10-08T12:15:21Z

Agenda: generalize executive selection.

Tmitchell: /* Agenda */ add president election note

2009-10-07T21:57:12Z

Agenda: add president election note

Arnulf: /* Agenda */

2009-10-07T15:05:08Z

Agenda

Neteler: links added

2009-09-30T18:45:58Z

links added

Arnulf: Next board meeting

2009-09-30T13:53:35Z

Next board meeting

New page

[[Category: Board]]
[[Category:Board Meetings 2009]]

This board meeting has been scheduled for the 8th of October 2009 at 15:00 UTC [http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=09&day=03&hour=15&min=0&sec=0 at 15:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo]). We will need to make a Skype call if there is anything to vote on, so please make sure that you give Tyler your ID and have your box up and running. Ideally make a test call a day before.

; If this date does not work for you at all please let the board list know so that we can find an alternative
; Please add to the agenda ''before'' the actual meeting.

== Agenda ==
* Appoint meeting secretary
* Short intro from the new board members (if you feel like it)
* Follow up on Broadband Mapping Discussion
* F2F Meeting preparation for Sydney
* Update from Tyler
* cont. The Future of OSGeo discussion
* ''Add your items''

== Minutes ==

* Attended:

@@ Line 2: / Line 2: @@
 [[Category:Board Meetings 2009]]
-This board meeting has been scheduled for the 8th of October 2009 at 15:00 UTC [http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=09&day=03&hour=15&min=0&sec=0 at 15:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo]). We will need to make a Skype call if there is anything to vote on, so please make sure that you give Tyler your ID and have your box up and running. Ideally make a test call a day before.
+This board meeting was scheduled for the 8th of October 2009 at 15:00 UTC [http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=09&day=03&hour=15&min=0&sec=0 at 15:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo]).
 == Agenda ==
@@ Line 17: / Line 14: @@
 * Pramsey, Change to [[Board Election Procedure]] "Charter members may apply all their votes to a single person or distribute them in integral amounts over multiple candidates" to "Charter member may vote for zero candidates or cast as many votes as the number of board slots open, but may not vote for the same candidate twice"
 * cont. The Future of OSGeo discussion
 == Minutes ==
-[http://logs.qgis.org/osgeo/%23osgeo.2009-10-08.log IRC Logs Here]
+[http://logs.qgis.org/osgeo/%23osgeo.2009-10-08.log IRC Logs Here] - starting at 07h00
 === Attendees ===
@@ Line 34: / Line 29: @@
 ** Geoff Zeiss
 * Staff: Tyler Mitchell (Executive Director, Secretary)
 === Discussion Points and Decisions ===
@@ Line 55: / Line 56: @@
 # F2F Meeting preparation for Sydney
 ## 3 directors, plus Tyler will be in Sydney, plus 2 outgoing directors
-## Informal meetup with happen while there.  Will post conclusions to wiki or list too.
+## '''TODO: Face to face meetup of directors in Sydney.''' Will post conclusions to wiki or list too.
 # Update from Tyler/Executive Director
 ## Journal - restarting with some new blood, Landon Blake joining to help co-admin the effort.  Submit new article ideas to http://osgeo.org/ojs

← Older revision		Revision as of 16:09, 8 October 2009
Line 23:		Line 23:

	* Attended:		* Attended:
		+	** Christopher Schmidt
		+	** Jeff McKenna
		+	** Frank Warmardam
		+	** Arnulf
		+	** Ravi
		+	** Markus
		+	** Geoff Zeiss
		+
		+	** Tyler Mitchell

@@ Line 10: / Line 10: @@
 * Appoint meeting secretary
 * Short intro from the new board members (if you feel like it)
-* (Re)elect President
+* Selection of executive: President, Treasurer and Secretary.
 * [http://lists.osgeo.org/pipermail/board/2009-October/003066.html FOSS4G budget decision] whether to fund lunch
 * Follow up on Broadband Mapping Discussion (see [http://logs.qgis.org/osgeo/%23osgeo.2009-08-31.log discussion on IRC logs] and [http://wiki.osgeo.org/wiki/ARRA_Broadband_Mapping Letter])

@@ Line 10: / Line 10: @@
 * Appoint meeting secretary
 * Short intro from the new board members (if you feel like it)
 * [http://lists.osgeo.org/pipermail/board/2009-October/003066.html FOSS4G budget decision] whether to fund lunch
 * Follow up on Broadband Mapping Discussion (see [http://logs.qgis.org/osgeo/%23osgeo.2009-08-31.log discussion on IRC logs] and [http://wiki.osgeo.org/wiki/ARRA_Broadband_Mapping Letter])

@@ Line 15: / Line 15: @@
 * F2F Meeting preparation for Sydney
 * Update from Tyler
 * cont. The Future of OSGeo discussion
 * ''Add your items''
 == Minutes ==
 * Attended: