Board Meeting 2011-12-08
This board meeting is scheduled for the 8th of December 2011 at 17:00 UTC on IRC and follow up voting on Skype.
- Review past minutes: Board Meeting 2011-11-10
- Appoint secretary
- Action items from last meeting
- Frank: try to contact RCMRD once more re: MOU
- mpg: get a google voice phone number for OSGeo
- Mark: continue email threads on NA chapter formation
- Jeff: prepare proposal for aiding Beijing LOC (proposal) (discussion)
- Arnulf: send out summary of meeting to discuss list (due Nov 17th) (done)
- Jo: form bylaws team
- mpg: send out motions for formal voting
- Incubation: GeoMoose and Rasdaman accepted by the incubation committee; looking for volunteers to mentor existing projects (i.e. GeoServer)
- Incubation: Graduate PostGIS (given that the vote has been concluded in the Incubation Committee see motion at: http://lists.osgeo.org/pipermail/incubator/2011-December/001703.html)
- Finances update
- (Motion to) establish a North America Region Chapter OSGeo-NA
- Discuss how to proceed with FOSS4G 2012 in Beijing. Urgent and important!
- please add items
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-12-08.log
- Attending: ...
- Also attending: ...
- Regrets: ...
- Absent: (none)
- Chair: ...
- Scribe: ...
- roll call
- review past minutes
- xxx: ...