Board Meeting 2011-02-03

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Revision as of 08:07, 3 February 2011 by Seven (talk | contribs) (→‎Agenda)
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This board meeting is scheduled for the 3rd of February 2011 at 17:00 UTC on IRC and follow up voting on Skype.


Agenda

  • Review past minutes: Board Meeting 2010-12-16
  • FOSS4G2011 update
    • Running the AGM
    • Oversee the OSGeo Booth
    • Give opening OSGeo "welcome" talk and/or closing talk
    • Host the Board Meeting
    • Visit all the sponsors and say thanks
    • Buy a drink for the conference chair
    • other things (list them here)
  • 5th Anniversary coming up. Are we planning anything? Does the board want to do anything?
  • Revisit formation of Romanian Local Chapter (see also request letter) and update
  • Review possibility for OSGeo to hold money for one of its local chapters (See Daniel's email to board list)

Minutes

Action Summary