Difference between revisions of "Board Meeting 2012-10-11"

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(Created page with "Category:Board Category:Board Meetings 2012 This board meeting is scheduled for the 11th of October 2012 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2012&...")
 
(Agenda)
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* New business
 
* New business
 +
** Motion: OGC Team project enters incubation with Justin DeOlivera as mentor.
 +
** Motion: Marble Virtual Globe project enters incubation with Arnulf Christl as mentor.
 
** Finances: IRS (internal revenue service) update
 
** Finances: IRS (internal revenue service) update
 +
** Consider participation in LocationTech (http://lists.osgeo.org/pipermail/board/2012-October/010254.html)
 
** ''please add items''
 
** ''please add items''
  

Revision as of 10:02, 3 October 2012


This board meeting is scheduled for the 11th of October 2012 at 3:00 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
    • Motion: OGC Team project enters incubation with Justin DeOlivera as mentor.
    • Motion: Marble Virtual Globe project enters incubation with Arnulf Christl as mentor.
    • Finances: IRS (internal revenue service) update
    • Consider participation in LocationTech (http://lists.osgeo.org/pipermail/board/2012-October/010254.html)
    • please add items

Minutes


Assigned Tasks

  1. ...


Motions

  1. ...


Notes

...

Supporting Material

...