Difference between revisions of "Board Meeting 2010-03-04"
Jump to navigation
Jump to search
m (various items) |
m (added previous minutes) |
||
| Line 5: | Line 5: | ||
== Agenda == | == Agenda == | ||
| + | * Adopt [http://wiki.osgeo.org/wiki/Board_Meeting_2010-02-04 previous minutes] | ||
* Officers discussion (who?) | * Officers discussion (who?) | ||
* Formalise [http://wiki.osgeo.org/wiki/Africa Africa] local chapter (http://lists.osgeo.org/pipermail/board/2010-March/003314.html request letter) (Tyler) | * Formalise [http://wiki.osgeo.org/wiki/Africa Africa] local chapter (http://lists.osgeo.org/pipermail/board/2010-March/003314.html request letter) (Tyler) | ||
Revision as of 18:15, 3 March 2010
This board meeting is scheduled for the 4th of March 2010 at 15:00 UTC, on IRC (#osgeo).
Agenda
- Adopt previous minutes
- Officers discussion (who?)
- Formalise Africa local chapter (http://lists.osgeo.org/pipermail/board/2010-March/003314.html request letter) (Tyler)
- Sign support letter (pdf) for Africa chapter hosting a FOSSGIS event (Tyler)
- Vietnam chapter formation meeting update (Jeff)
- The incubation committee recommends the geomajas project for incubation with Paul Spencer as mentor. (Frank)
- Director updates
- Update from Tyler - follow up questions.
- Sponsorship (starting our list of potential sponsors) (Tyler)