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

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(Agenda)
(Agenda)
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*** 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)
 +
*** probably outdated: http://wiki.osgeo.org/wiki/Standards#OGC_Membership
 
** ...
 
** ...
 
** ''please add items''
 
** ''please add items''

Revision as of 10:36, 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)
    • ...
    • please add items

Minutes


Assigned Tasks

  1. ...


Motions

  1. ...


Notes

...