Board Meeting 2012-12-13

From OSGeo
Revision as of 11:58, 3 December 2012 by Jmckenna (talk | contribs) (→‎Agenda)
Jump to navigation Jump to search

This board meeting is scheduled for the 13th of December 2012 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 2012-11-15
  • Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano
  • please add items
    • initially discussed privately by the Board around 2011-09-19
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes

Assigned Tasks

Motions

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2012-12-13&oldid=67731"