Difference between revisions of "Board Meeting 2009-08-06"

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(Agenda: remove FOSS4G 2010 contract, deferred)
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* Appoint meeting secretary.
 
* Appoint meeting secretary.
 
* Approve PostGIS for Incubation.
 
* Approve PostGIS for Incubation.
* Discuss and approve FOSS4G 2010 contract
 
 
* Contact person for ARRA Broadband Technology Opportunities Program - cf http://n2.nabble.com/US-ARRA-Broadband-mapping-td3142334.html
 
* Contact person for ARRA Broadband Technology Opportunities Program - cf http://n2.nabble.com/US-ARRA-Broadband-mapping-td3142334.html
 
* Proceed with election process.
 
* Proceed with election process.

Revision as of 05:03, 6 August 2009


This board meeting has been scheduled for the 6th of August 2009 at 15:00 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. Last minute changes will be announced on the board list.

Please add to the agenda and also communicate on IRC and mail before the actual meeting.

Agenda

Minutes

Full IRC Logs available after the meeting (starting time 07h00.)

  • Attended: