Difference between revisions of "Board Meeting 2012-04-19"

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(added new items)
(Agenda)
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*# kick-starting the Marketing discussion (Arnulf attempted to do something here)
 
*# kick-starting the Marketing discussion (Arnulf attempted to do something here)
 
*# update from Frank on Beijing FOSS4G conference
 
*# update from Frank on Beijing FOSS4G conference
 +
* Consider recommendation for GEOS to graduate incubation with Sandro Santilli as VP, GEOS.
 
* Charter Membership (clean out, update)
 
* Charter Membership (clean out, update)
 
* Preparation for elections in July (Arnulf)
 
* Preparation for elections in July (Arnulf)

Revision as of 09:42, 17 April 2012


This board meeting is scheduled for the 19th of April 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.

Agenda

  • Review past minutes: Board Meeting 2012-03-22
  • Appoint secretary
  • Action items from last meeting
    1. mpg to do inventory of committees and local chapters (carried over from previous meeting)
    2. Daniel to resolve 'c3 vs. 'c6 issue
    3. Jo to start investigating the ELOgeo importation process
    4. Daniel to decide what to do about QuickBooks issue
    5. mpg to get a plan for DC F2F meeting / (edited: report from meeting?)
    6. kick-starting the Marketing discussion (Arnulf attempted to do something here)
    7. update from Frank on Beijing FOSS4G conference
  • Consider recommendation for GEOS to graduate incubation with Sandro Santilli as VP, GEOS.
  • Charter Membership (clean out, update)
  • Preparation for elections in July (Arnulf)
  • GRASS code sprint support from OSGeo (Arnulf)
  • please add items

Minutes

Assigned Tasks

Motions

  1. ...