Board Meeting 2009-12-03
Jump to navigation Jump to search
- Appoint meeting secretary
- Approve minutes for Board Meeting 2009-11-05
- Find out what this refers to: TODO: Arnulf to make motion to change voting protocols via email list.
- FOSS4G 2010 contract has been signed. Now waiting for budget, some discussion.
- New regular topic: Report from Whatever Committee (Arnulf will explain this)
- Should OSGeo become a member of or associated friend organisation (as with OGCMoU) with EUROGI?
- Update from Tyler, update from each director
- EU waffles on interoperability. FFII has answered: http://bit.ly/7jOWho (German). OSGeo should support this. How to go about?
- add your points
IRC Logs Here - starting at 07h00
- Staff: Tyler Mitchell (Executive Director, Secretary)