Board Meeting 2008-12-12

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Revision as of 10:13, 12 December 2008 by Hobu (Talk | contribs) (Agenda)

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This board meeting has been scheduled for the 12th of December 2008 at 17:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will be using Skype. Be sure to give Arnulf your Skype username.

Agenda

  • Appoint meeting secretary
  • Review and approve Board Meeting 2008-11-14 minutes.
  • Open chat on OSGeo focus (follow up on SAC/Marketing discussion)
  • Approve Cascadia Chapter - see this request
  • Approve MapServer graduation from incubation as recommended by the incubation committee with Steve Lime as VP,MapServer.
  • Consider adoption of the OSGeo Budget 2009.
  • ratification of conference committee recommendation
  • add agenda items

Minutes