Present: Pia Waugh, Robert Schumann, Matt Oquist, Phil Harper, JM Bitanga
Apologies: Frederic Muller
ACTIONS
- PHIL to find out from Jeff when server has been migrated, and make sure the new date and logo are included (and various other Moin administrative issues)
- PHIL to freshen up last year's logo, and generate a new website header based on it.
- PHIL and FRED (and possibly Robert) to look for a new Moin theme that can be easily adapted to our purposes, think about l10n issues on the site, and review site content/structure.
- PIA to ensure shop infrastructure is operational.
- EVERYBODY: who would like to volunteer to man the online shop this year?
- ROBERT to work with Phil on getting the registration infrastructure working.
- FRED and JM to work with Robert on procuring and shipment planning for this year's team supplies.
- PETER to take charge of competition planning and implementation?
- PIA to reply to Dev Anand declining his suggested alternate for the SFI board.
- PIA to write a report on last year's SFD.
- PIA to check our contract with Canonical to determine if we can work with Mandriva.
- ROBERT to ask board about changing meetings to Sundays, and to look into telephone conferencing.
- ROBERT to create a draft budget.
...plus actions from last meeting:
EVERYONE to look at the timeline and check for potential revisions and additions
EVERYONE to look at the potential sponsors list (and outstanding actions) on the actions page
- EVERYONE to add items to next meeting's agenda
- PIA to contact IOSN about UN funding and recognition
- PIA to ask contact at planetplanet.org for a planet for SFD