Board Meeting 2011-05-05 - Revision history

Tmitchell: /* Minutes */

2011-05-25T00:50:56Z

Minutes

Tmitchell: /* Details */

2011-05-25T00:48:42Z

Details

Tmitchell: /* Details */ details posted

2011-05-25T00:48:05Z

Details: details posted

Wiki-Tschaub: adding list of attendees

2011-05-25T00:17:14Z

adding list of attendees

Tmitchell: /* Agenda */ added sponsorship

2011-05-05T04:01:28Z

Agenda: added sponsorship

Arnulf: /* Agenda */

2011-04-21T14:42:10Z

Agenda

Arnulf: added agenda items for May board meeting

2011-04-20T16:17:58Z

added agenda items for May board meeting

New page

[[Category:Board]]
[[Category:Board Meetings 2011]]

This board meeting is scheduled for the 5th of May 2011 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2011&month=05&day=05&hour=17&min=0&sec=0 at 17:00 UTC] on IRC and follow up voting on Skype.

== Agenda ==
* Review past minutes: [[Board Meeting 2011-04-07]]
* [[FOSS4G 2011]] update
* Motion to accept [[Open Source and Open Standards]] as a joint White Paper with OGC
* Report from the [[Incubation_Committee#Progress_in_the_incubator | incubating projects]])
* Appoint members for the [[OSGeo_signs_Memorandum_of_Understanding_with_OGC#Selection_Committee | OGC membership selection committee]]

== Minutes ==
* Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-05-05.log
* Attending: ...
* Minutes: ...

=== Action Summary ===
* '''MOTION:''' ... to adopt the minutes from the previous meeting, ... were in favour, adopted.

=== Details ===
...

@@ Line 24: / Line 24: @@
 # Review past minutes: Board Meeting 2011-04-07
 ## '''MOTION''' Frank moved to adopt last meeting minutes, seconded by Arnulf, all were in favour
-# Sponsorship update: Tyler gave overview of the current tasks he's reviewing in renewing sponsors and the challenge of chasing everybody down. He also outlined his two pronged approach to fundraising - regular sponsorship program plus helping make F
+# Sponsorship update: Tyler gave overview of the current tasks he's reviewing in renewing sponsors and the challenge of chasing everybody down. He also outlined his two pronged approach to fundraising - regular sponsorship program plus helping make FOSS4G viable contributor.
-# FOSS4G 2011 Update: Jeff gave overview of current stat of abstract voting and that the conference has received good feedback on the quality of proposals. Moving to focus on program and keynotes now. Conf committee will also be looking at 2012 RFP p
+# FOSS4G 2011 Update: Jeff gave overview of current stat of abstract voting and that the conference has received good feedback on the quality of proposals. Moving to focus on program and keynotes now. Conf committee will also be looking at 2012 RFP process soon.
 # '''MOTION''' Seven moved to adopt the "Open Source and Open Standards" page in the Wiki as a joint White Paper with OGC, seconded by Tim, all were in favour
 # Report from the incubating projects

← Older revision		Revision as of 00:48, 25 May 2011
Line 21:		Line 21:

	=== Details ===		=== Details ===
−	...	+	* Attending: Arnulf, Daniel, Frank, Tim, Markus, Ravi, Jeff & Tyler
		+	# Review past minutes: Board Meeting 2011-04-07
		+	## '''MOTION''' Frank moved to adopt last meeting minutes, seconded by Arnulf, all were in favour
		+	# Sponsorship update: Tyler gave overview of the current tasks he's reviewing in renewing sponsors and the challenge of chasing everybody down. He also outlined his two pronged approach to fundraising - regular sponsorship program plus helping make F
		+	# FOSS4G 2011 Update: Jeff gave overview of current stat of abstract voting and that the conference has received good feedback on the quality of proposals. Moving to focus on program and keynotes now. Conf committee will also be looking at 2012 RFP p
		+	# '''MOTION''' Seven moved to adopt the "Open Source and Open Standards" page in the Wiki as a joint White Paper with OGC, seconded by Tim, all were in favour
		+	# Report from the incubating projects
		+	## Not much to report at this time, Daniel getting up to speed, reaching out to mentors as a reminder as well to give reports back on status
		+	# Appoint members for the OGC membership selection committee
		+	## Current members: http://wiki.osgeo.org/wiki/OSGeo_signs_Memorandum_of_Understanding_with_OGC#Designated_OSGeo_Members
		+	## Discussion taken to the "standards" list
		+	# Event discussion: Tyler outlined some of the OGC/OSGeo event ideas he's been pursuing. OSGIS Nottingham is one day such event.

@@ Line 18: / Line 18: @@
 === Action Summary ===
-* '''MOTION:''' ... to adopt the minutes from the previous meeting, ... were in favour, adopted.
+* '''MOTION:''' Frank moved to adopt last meeting minutes, seconded by Arnulf, all were in favour
 === Details ===

@@ Line 14: / Line 14: @@
 == Minutes ==
 * Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-05-05.log
-* Attending: ...
+* Attending: Frank, Jeff, Arnulf, Ravi, Tim, Daniel, Markus and Tyler (quorum)
 * Minutes: ...

@@ Line 6: / Line 6: @@
 == Agenda ==
 * Review past minutes: [[Board Meeting 2011-04-07]]
 * [[FOSS4G 2011]] update
 * Motion to accept [[Open Source and Open Standards]] as a joint White Paper with OGC

@@ Line 8: / Line 8: @@
 * [[FOSS4G 2011]] update
 * Motion to accept [[Open Source and Open Standards]] as a joint White Paper with OGC
-* Report from the [[Incubation_Committee#Progress_in_the_incubator | incubating projects]])
+* Report from the [[Incubation_Committee#Progress_in_the_incubator | incubating projects]]
 * Appoint members for the [[OSGeo_signs_Memorandum_of_Understanding_with_OGC#Selection_Committee | OGC membership selection committee]]
 == Minutes ==