[Board] Meeting minutes posted

[Seven (aka Arnulf)]

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Tyler Mitchell (OSGeo) wrote:
> 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. 

Please check whether this is OK:
http://wiki.osgeo.org/wiki/OSGeo_signs_Memorandum_of_Understanding_with_OGC

There is no need to make a press release or anything, this is more to
just document what the current status is.

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

Cheers,

- --
Arnulf Christl

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