Board Meeting 2009-11-05
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TODO: Arnulf to make motion to change voting protocols via email list. What exactly was this all about?
- Appoint meeting secretary
- Approve minutes for Board Meeting 2009-10-08
- Approve FOSS4G 2010 contract (please be prepared and discuss via email prior to this meeting!)
- Executive Positions and Board responsibilities.
- Report from Incubation Committee
- Report from FOSS4G 2009
- add your points
IRC Logs Here - starting at 07h00
- Staff: Tyler Mitchell (Executive Director, Secretary)
- GeoServer incubation status?