Difference between revisions of "Board Meeting 2009-01-09"

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(Agenda: Confirm 2008-02-06 as date for the next meeting)
(Agenda)
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* Motion: Award FOSS4G2010 Conference Hosting to Barcelona, Spain team - see [http://lists.osgeo.org/pipermail/board/2008-December/002810.html message to board]
 
* Motion: Award FOSS4G2010 Conference Hosting to Barcelona, Spain team - see [http://lists.osgeo.org/pipermail/board/2008-December/002810.html message to board]
 
* Approve [http://wiki.osgeo.org/wiki/Poland Poland] Local Chapter - see [http://lists.osgeo.org/pipermail/board/2008-November/002779.html this request]
 
* Approve [http://wiki.osgeo.org/wiki/Poland Poland] Local Chapter - see [http://lists.osgeo.org/pipermail/board/2008-November/002779.html this request]
 +
* Approve Chris Schmidt as WebCom chair [http://lists.osgeo.org/pipermail/webcom/2008-December/001927.html]
 
* Sponsorship strategy and updates from board
 
* Sponsorship strategy and updates from board
 
* Update from Tyler
 
* Update from Tyler
 
* Confirm 2009-02-06 as date for the next meeting
 
* Confirm 2009-02-06 as date for the next meeting
 
* ''add new items here''....
 
* ''add new items here''....

Revision as of 23:57, 7 January 2009


This board meeting has been scheduled for the 9th of January 2009 at 17:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.

Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.

Agenda

  • Appoint meeting secretary
  • Review and approve Board Meeting 2008-12-12 minutes.
  • Motion: Award FOSS4G2010 Conference Hosting to Barcelona, Spain team - see message to board
  • Approve Poland Local Chapter - see this request
  • Approve Chris Schmidt as WebCom chair [1]
  • Sponsorship strategy and updates from board
  • Update from Tyler
  • Confirm 2009-02-06 as date for the next meeting
  • add new items here....