Difference between revisions of "Board Meeting 2012-09-13"

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(Agenda)
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** appointment of President, Chair, Treasurer, and Secretary
 
** appointment of President, Chair, Treasurer, and Secretary
 
** process for replacing Jo
 
** process for replacing Jo
** OGC membership
+
** OGC membership ([http://wiki.osgeo.org/wiki/OSGeo_signs_Memorandum_of_Understanding_with_OGC#Designated_OSGeo_Members ref])
 
*** define a process for allocation and reviewing OGC membership slots
 
*** define a process for allocation and reviewing OGC membership slots
 
*** give one OGC membership to Andrea Aime (subject to availability and above process)
 
*** give one OGC membership to Andrea Aime (subject to availability and above process)

Revision as of 09:27, 14 August 2012


This board meeting is scheduled for the 13th of September 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.


Agenda

  • roll call
    • appoint meeting chair, meeting scribe/secretary
  • Action items from last and previous meetings
    • ...
  • New business
    • confirm election of new board members
    • appointment of President, Chair, Treasurer, and Secretary
    • process for replacing Jo
    • OGC membership (ref)
      • define a process for allocation and reviewing OGC membership slots
      • give one OGC membership to Andrea Aime (subject to availability and above process)
    • ...
    • please add items

Minutes


Assigned Tasks

  1. ...


Motions

  1. ...


Notes

...