Board Meeting 2011-05-05

This board meeting is scheduled for the 5th of May 2011 at 17:00 UTC on IRC and follow up voting on Skype.

Agenda

• Review past minutes: Board Meeting 2011-04-07
• Sponsorship update (Tyler)
• FOSS4G 2011 update
• Motion to accept Open Source and Open Standards as a joint White Paper with OGC
• Report from the incubating projects
• Appoint members for the OGC membership selection committee

Minutes

• Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-05-05.log
• Attending: Frank, Jeff, Arnulf, Ravi, Tim, Daniel, Markus and Tyler (quorum)
• Minutes: ...

Action Summary

• MOTION: ... to adopt the minutes from the previous meeting, ... were in favour, adopted.

Details

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