[Board] Meeting minutes posted

[Seven (aka Arnulf)]

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Tyler Mitchell wrote:
> Minutes from last weeks' meeting are now posted:
> * http://wiki.osgeo.org/wiki/Board_Meeting_2010-07-01
> * Next Meeting 2010-08-05
> 
> == Action Summary  ==
> 1. Arnulf to update web references for clarity in trademark guidelines re: OSGeo Foundation reference.
> 2. Arnulf to continue working with OGC to clean up the collaborative whitepaper, updating the board list as it moves forward, and board members to support him with feedback, and an additional meeting to vote when the paper is complete.
> 3. Tyler to pull together a video/screencast of strategy brainstorm ideas he's collected
> 4. Board to provide 1 and 5 year outlooks for success - Tyler forward to board list
> 5. Jeff to check into getting a room for a meeting via the LOC
> 6. Directors to add discussion items to the f2f meeting agenda and consider other committee/community leads that might benefit from participating in part
> 7. Arnulf to ask Paul if he could help coordinate Charter and Director Elections for us this year.

Mail sent, waiting for response.
- -> Done.

> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board


- --
Arnulf Christl

Exploring Space, Time and Mind
http://arnulf.us
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