Difference between revisions of "Board Meeting 2013-06-13"

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(Agenda)
(Agenda: add GRASS code sprint)
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* appoint meeting chair, meeting scribe/secretary
 
* appoint meeting chair, meeting scribe/secretary
 
* Review and approve past minutes: [[Board Meeting 2013-05-09]]
 
* Review and approve past minutes: [[Board Meeting 2013-05-09]]
 +
* GRASS code sprint support ([http://lists.osgeo.org/pipermail/board/2013-June/010812.html request])
 
* Begin plans for Board and Charter member elections
 
* Begin plans for Board and Charter member elections
 
* Discussion on new possible Standards committee, to work with OGC
 
* Discussion on new possible Standards committee, to work with OGC

Revision as of 06:30, 6 June 2013

This board meeting is scheduled for the 13th of June 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.


Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2013-05-09
  • GRASS code sprint support (request)
  • Begin plans for Board and Charter member elections
  • Discussion on new possible Standards committee, to work with OGC
  • Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea)
  • OSGeo appearance at INSPIRE conference - 2013 and future --Jachym 01:36, 6 June 2013 (PDT)
  • OSGeo SDI committee --Jachym 01:37, 6 June 2013 (PDT)
  • add your items here
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions

Full, raw minutes notes