Difference between revisions of "Board Meeting 2009-01-09"
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m (change initiator from Tyler to Arnulf :)) |
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This board meeting has been scheduled for the 9th of January 2009 at 17:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=01&day=09&year=2009&hour=17&min=0&sec=0 fixedtime]), by Skype and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. | This board meeting has been scheduled for the 9th of January 2009 at 17:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=01&day=09&year=2009&hour=17&min=0&sec=0 fixedtime]), by Skype and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. | ||
| − | Communication will be using '''Skype''' voice, initiated by Tyler. Be sure to give him your Skype username. | + | Communication will be using '''Skype''' voice, initiated by <s>Tyler</s> '''Arnulf'''. Be sure to give him your Skype username. |
== Agenda == | == Agenda == | ||
Revision as of 23:54, 8 January 2009
This board meeting has been scheduled for the 9th of January 2009 at 17:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.
Communication will be using Skype voice, initiated by Tyler Arnulf. Be sure to give him your Skype username.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2008-12-12 minutes.
- Motion: Award FOSS4G2010 Conference Hosting to Barcelona, Spain team - see message to board
- Approve Poland Local Chapter - see this request
- Approve United Kingdom Local Chapter - see their Terms of Reference
- Approve Chris Schmidt as WebCom chair [1]
- Sponsorship strategy and updates from board
- Update from Tyler (sorry my phone didn't insert useful line breaks! :)
- Confirm 2009-02-06 as date for the next meeting
- add new items here....