Difference between revisions of "Board Meeting 2012-09-13"

From OSGeo
Jump to: navigation, search
Line 16: Line 16:
 
* New business
 
* New business
 
** confirm election of new board members
 
** confirm election of new board members
 +
** appointment of President, Chair, Treasurer, and Secretary
 
** process for replacing Jo
 
** process for replacing Jo
 
** OGC membership
 
** OGC membership

Revision as of 09:22, 14 August 2012


This board meeting is scheduled for the 13th of September 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.


Agenda

  • roll call
    • appoint meeting chair, meeting scribe/secretary
  • Action items from last and previous meetings
    • ...
  • New business
    • confirm election of new board members
    • appointment of President, Chair, Treasurer, and Secretary
    • process for replacing Jo
    • OGC membership
      • define a process for allocation and reviewing OGC membership slots
      • give one OGC membership to Andrea Aime (subject to availability and above process)
    • ...
    • please add items

Minutes


Assigned Tasks

  1. ...


Motions

  1. ...


Notes

...