Difference between revisions of "Board Meeting 2011-02-03"

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(meeting details updated)
(added FOSS4G board tasks)
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* Review past minutes: [[Board Meeting 2010-12-16]]  
 
* Review past minutes: [[Board Meeting 2010-12-16]]  
 
* FOSS4G2011 update
 
* FOSS4G2011 update
 +
** Running the AGM
 +
** Oversee the OSGeo Booth
 +
** Give opening OSGeo "welcome" talk and/or closing talk
 +
** Host the Board Meeting
 +
** Visit all the sponsors and say thanks
 +
** Buy a drink for the conference chair
 +
** other things (list them here)
 
* Revisit formation of Romanian Local Chapter (see also [http://lists.osgeo.org/pipermail/board/2010-December/003710.html request letter]) and [http://lists.osgeo.org/pipermail/board/2011-January/003724.html update]
 
* Revisit formation of Romanian Local Chapter (see also [http://lists.osgeo.org/pipermail/board/2010-December/003710.html request letter]) and [http://lists.osgeo.org/pipermail/board/2011-January/003724.html update]
 
* Review possibility for OSGeo to hold money for one of its local chapters (See Daniel's [http://lists.osgeo.org/pipermail/board/2010-December/003714.html email to board list])
 
* Review possibility for OSGeo to hold money for one of its local chapters (See Daniel's [http://lists.osgeo.org/pipermail/board/2010-December/003714.html email to board list])

Revision as of 01:33, 3 February 2011


This board meeting is scheduled for the 3rd of February 2011 at 17:00 UTC on IRC and follow up voting on Skype.


Agenda

  • Review past minutes: Board Meeting 2010-12-16
  • FOSS4G2011 update
    • Running the AGM
    • Oversee the OSGeo Booth
    • Give opening OSGeo "welcome" talk and/or closing talk
    • Host the Board Meeting
    • Visit all the sponsors and say thanks
    • Buy a drink for the conference chair
    • other things (list them here)
  • Revisit formation of Romanian Local Chapter (see also request letter) and update
  • Review possibility for OSGeo to hold money for one of its local chapters (See Daniel's email to board list)

Minutes

Action Summary