Board Meeting 2012-03-22

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Revision as of 07:35, 15 March 2012 by JoCook (talk | contribs) (→‎Agenda)
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This board meeting is scheduled for the 15th of March 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.

Agenda

  • Review past minutes: Face to Face Meeting Seattle 2012
  • Appoint secretary
  • Action items from last meeting
    • ...
  • Appoint Anne Ghisla as GSoC administrator for 2012
  • Resignation of Director Jeff McKenna
  • FOSS4G 2012 update
  • FOSS4G paper archives to be submitted to ELOGeo (Jo to provide background and thoughts on this)
  • Kick-starting the marketing discussions
  • please add items

Minutes

...

Assigned Tasks

  1. ...


Motions

  1. ...