Meeting Minutes

Attending
bobert_: Bob Murphy
gpoo: Germán Poó-Caamaño
karenesq: Karen Sandler
kittykat
teuf: Christophe Fergeau
txenoo: Chema Casanova
williamfromtexas: William Carlson
yippi: Brian Cameron

Summary

Local team update

The university's Faculty Dean has confirmed the facility booking. txenoo 
described the facilities.

Publicity and Infrastructure
Since the dates have been set, consensus was to do a press release, and publish 
them on 2012.guadec.org as soon as the local team can arrange that. txenoo has 
emailed the gnome.org sysadmins, and filed a bug in GNOME bugzilla, to get 
control of the guadec.org website.

Sponsors
Much discussion on the sponsor brochure; plans are to review a new draft of the 
text content at the next meeting. Further discussion on sponsorship levels, and 
on layout/design assistance.

Distro summit and other special tracks/topics
yippi described the summits at GNOME Asia and the DS. He summarized them as 
being very useful, but would benefit from more organization and publicity to 
get more distros engaged, make sure the right people from each distro attend, 
and make sure important issues are addressed. Some businesses in the 
embedded/mobile sectors may also want to send people, since they effectively 
create their own GNOME-based distros. txenoo suggested organizing a half-day 
track on the 26th or 30th.

williamfromtexas suggested UI/visual design as a special topic. txenoo 
suggested we get feedback from the advisory board; karenesq agreed to take it 
up with them.

Program committee
There were discussions of how this worked in previous years and how the members 
had been selected. The possibility of a "blind" approach (selecting proposals 
without knowing who proposed them) was raised, but several objections were 
raised, and the consensus was not to do this. txenoo proposed a sequence of 
steps to organize the program committee, and said jjsanchez from the local 
committee had volunteered to do them with txenoo's assistance.


Action Items

Local team

Sponsor brochure updates
Set up etherpad for press release draft
bobert
Add info to sponsor brochure draft on business sponsor benefits
Send email on sponsor brochure
Ask marketing list for assistance on sponsor brochure, especially visual design
jjsanchez/txenoo
Begin steps to organize program committee
karenesq
Send out a press release announcing the dates.
Review legal terms for sponsor brochure
Add info to sponsor brochure draft on why GUADEC is in the public interest
Discuss possible special topics/tracks with the advisory board.
williamfromtexas
Sponsor brochure updates

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