[Board] Next meeting Thursday April 19

[Cameron Shorter]

Arnulf,
On the topic of the marketing committee, I'm prepared to act as 
Marketing Committee chair until someone with more drive can be found. 
I'll be able to commit to the level of coordinating the committee to 
approve (or reject) requests for funds, and coordinate the priority for 
fund allocation, based upon the committee's current guidelines of 
allocating funds for startup packs.
There is a lot that the marketing committee could be doing, like 
updating web pages, which I won't have time to be involved in.

I suggest the board make a decision on how funds are paid. I'd expect 
the process should be marketing committee put forward a motion. Chair 
confirms the decision, and asks OSGeo treasurer to pay. Treasurer 
ensures the marketing committee has continual visibility of available 
funds, possibly via a shared web page or similar.

I'm happy to discuss further, but the board meeting is 3am for me, and 
stretches my enthusiasm to osgeo.

On 17/04/2012 8:04 PM, Seven (aka Arnulf) wrote:
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> Folks,
> can we arranged for a meeting this week Thursday?
> http://wiki.osgeo.org/wiki/Board_Meeting_2012-04-19
>
> There are quite a few things going on, a board majority met at FOSS4G
> NA to discuss things and we have new information from China wrt FOSS4G
> 2012.
>
> Please ping here if not possible.
>
> Best regards,
> Arnulf
>
>
> - -- 
> Exploring Space, Time and Mind
> http://arnulf.us
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-- 
Cameron Shorter
Geospatial Solutions Manager
Tel: +61 (0)2 8570 5050
Mob: +61 (0)419 142 254

Think Globally, Fix Locally
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