Board Meeting 2009-01-09

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Revision as of 23:57, 7 January 2009 by Hobu (Talk | contribs) (Agenda)

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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....