Board Meeting 2009-12-03

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This board meeting is scheduled for the 3rd of December 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).

Agenda

  • Appoint meeting secretary
  • Approve minutes for Board Meeting 2009-10-08
  • Find out what this refers to: TODO: Arnulf to make motion to change voting protocols via email list.

...

  • Approve FOSS4G 2010 contract (please be prepared and discuss via email prior to this meeting!)
  • Executive Positions and Board responsibilities.
  • Report from Incubation Committee
    • MapFish is recommended for incubation with Gary Sherman as mentor.
    • GeoServer is recommended for incubation with Richard Gould as mentor.
  • Report from FOSS4G 2009
  • add your points

Minutes

IRC Logs Here - starting at 07h00

Attendees

  • Directors:
    • ...
  • Staff: Tyler Mitchell (Executive Director, Secretary)

Action Summary

  • TODO:
  • GeoServer incubation status?

Discussion Points and Decisions