Board Meeting 2012-10-11

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Revision as of 17:06, 16 October 2012 by Warmerda (Talk | contribs) (Agenda)

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This board meeting is re-scheduled for the 18th 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.
    • Proposal for forming an Executive Committee (to be added shortly - FrankW).
    • Finances: IRS (internal revenue service) update
    • Consider participation in LocationTech (http://lists.osgeo.org/pipermail/board/2012-October/010254.html)
    • Just for the initial information: OSGeo participation at IST Africa (http://www.ist-africa.org/Conference2013/)
      • Team: Government of Kenya through the Ministry of Higher Education Science and Technology, Supported by the European Commission and African Union Commission
      • 15 - 17 May, Nairobi, Kenia
      • Call for Papers Deadline 07 December
      • Call for Exhibitors will open in December and close on 28 February.
      • CCSS (one of organizators of FOSS4G-CEE) goes there, want's to organize "OSGeo workshop", prepare stand with some materials about OSGeo. Anybody else who want's to join is welcomed. --Jachym 12:01, 10 October 2012 (PDT)
    • please add items

Minutes


Assigned Tasks

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Motions

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Notes

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Supporting Material

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