[Board] Meeting minutes posted

[Tyler Mitchell (OSGeo)]

Minutes posted from our meeting this morning:
http://wiki.osgeo.org/wiki/Board_Meeting_2010-10-14#Minutes

Attending: Tim, Frank, Arnulf, Daniel, Chris, Jeff, Ravi and Tyler 

Action Summary:
ACTION: Tyler will drop inactive charter members. Porting member database 
ACTION: Tyler will create a charter member mailing list. 
ACTION: Tyler is tasked to pursue the "business working group" concept, 
including liaison with the FOSS4G 2011 LOC and bring back a proposal to the 
next OSGeo board meeting. More discussion pending 
ACTION: Chris Schmidt will review the sponsorship program with a view to 
creating a new low sponsorship level. 
ACTION: Arnulf will pursue a cooperative MoU with OSM. Tim taking on this task 
ACTION: Arnulf to summaries direction for addressing public administration 
needs. 
MOTION: FrankW motions to refer consideration of the GITA travel expenses to 
the FOSS4G 2011 LOC. Tim seconded, all were in favour. Jeff to follow up. 
ACTION: Jeff to coordinate with conference committee on how to address this 
(profiling conference delegates). Lorenzo has the data. 
ACTION: Arnulf to summarise OGC MOU for website/announcement. 
ACTION: Daniel to follow up with Paul about next steps (with charter 
elections). 
Request: Tyler outlined his 4-5 key areas and is looking for volunteers from 
the board to help lead with him on any particular one: education, events, 
industry/business, standards, government/NGO 
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