FunCom Meeting 3 - Revision history

Warmerdam: /* Minutes */ add post-meeting email motion.

2006-10-26T01:43:11Z

Minutes: add post-meeting email motion.

Warmerdam at 19:07, 29 August 2006

2006-08-29T19:07:02Z

Warmerdam: /* Agenda */

2006-08-28T19:01:08Z

Agenda

Warmerdam at 19:00, 28 August 2006

2006-08-28T19:00:28Z

New page

= Time =

Proposed date: Tuesday Aug 29nd. 2006

Proposed time: [http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=29&year=2006&hour=16&min=0&sec=0 1600 UTC] (noon EST, 9:00am PST)

Proposed location: IRC channel [irc://irc.freenode.net/#osgeo #osgeo]

= Agenda =

* Approve minutes for [[FunComMeeting2|Second Meeting]].
* Discuss [[Project Sponsorship]] proposal, and possibly approve.
* Discuss [[Foundation Sponsorship]] proposal, and possibly approve.

← Older revision		Revision as of 01:43, 26 October 2006
Line 35:		Line 35:

	* Agreed to meeting against next week to roll out foundation sponsorship, and possibly approve project sponsorship.		* Agreed to meeting against next week to roll out foundation sponsorship, and possibly approve project sponsorship.
		+	* Meeting closed.
		+	* Motion to adopt [[Project Sponsorship]] proposal passed by email vote (closing 25th October, 2006).

← Older revision		Revision as of 19:07, 29 August 2006
Line 12:		Line 12:
	* Discuss [[Project Sponsorship]] proposal, and possibly approve.		* Discuss [[Project Sponsorship]] proposal, and possibly approve.
	* Discuss [[Foundation Sponsorship]] proposal, and possibly approve.		* Discuss [[Foundation Sponsorship]] proposal, and possibly approve.
		+
		+	= Minutes =
		+
		+	* Approved [[FunCom_Meeting_2\|Second Meeting]] minutes.
		+	* Reviewed [[Project Sponsorship]] proposal. Reaction supportive. Suggestions included:
		+	# Making "Past Sponsors" optional.
		+	# Dropping "Past Sponsors" off the list after two years.
		+	# Give a name for sponsors less than Silver (perhaps Associate or Friend of project).
		+	# Possibly just use paypal donations for small contributions.
		+	# Clarify that much of the fundraising bookkeeping could be done by the ED or a bookkeeper rather than the Treasurer directly.
		+	# Need to clarify the value add of OSGeo to project sponsorship. Financial transparency, etc
		+	# Should we reduce or remove OSGeo overhead on "earmarked sponsorships"? Decided not to for now.
		+	# Possibly realign level names, and cutoffs with the foundation sponsorships.
		+	# Apply OSGeo overhead portion of sponsorships towards OSGeo foundation sponsorships.
		+	# We need to run this past the projects for review before approving.
		+
		+	* Reviewed [[Foundation Sponsorship]]. Suggestions included:
		+	# Earmarking ... decided it was better to handle this as project sponsorships.
		+	# Make sure some sort of sponsor visibility on the OSGeo main page (perhaps a rotating logo/link?)
		+
		+	* The committee passed a motion approving the [[Foundation Sponsorship]] proposal, and forwarding to the board of directors for approval, with the intent to implement post-haste.
		+
		+	* Agreed to meeting against next week to roll out foundation sponsorship, and possibly approve project sponsorship.

@@ Line 9: / Line 9: @@
 = Agenda =
-* Approve minutes for [[FunComMeeting2|Second Meeting]].
+* Approve minutes for [[FunCom_Meeting_2|Second Meeting]].
 * Discuss [[Project Sponsorship]] proposal, and possibly approve.
 * Discuss [[Foundation Sponsorship]] proposal, and possibly approve.