Board Meeting 2012-04-19
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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.
- Review past minutes: Board Meeting 2012-03-22
- Appoint secretary
- Action items from last meeting
- mpg to do inventory of committees and local chapters (carried over from previous meeting)
- Daniel to resolve 'c3 vs. 'c6 issue
- Jo to start investigating the ELOgeo importation process
- Daniel to decide what to do about QuickBooks issue
- mpg to get a plan for DC F2F meeting / (edited: report from meeting?)
- kick-starting the Marketing discussion (Arnulf attempted to do something here)
- update from Frank on Beijing FOSS4G conference
- Consider recommendation for GEOS to graduate incubation with Sandro Santilli as VP, GEOS.
- Consider request for GRASS sprint funding.
- Charter Membership (clean out, update)
- Preparation for elections in July (Arnulf)
- GRASS code sprint support from OSGeo (Arnulf)
- please add items
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-04-12.log