Board Meeting 2011-12-08

From OSGeo
Revision as of 09:14, 8 December 2011 by Warmerda (Talk | contribs) (Agenda)

Jump to: navigation, search


This board meeting is scheduled for the 8th of December 2011 at 17:00 UTC on IRC and follow up voting on Skype.

Agenda

  • 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)
  • Charter Member Election Report
  • 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

Minutes

  • roll call
  • review past minutes

Assigned Tasks

  • xxx: ...


Motions

  1. ...