Difference between revisions of "Board Meeting 2012-11-15"

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(Agenda)
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* Review and approve past minutes: [[Board Meeting 2012-10-11]]
 
* Review and approve past minutes: [[Board Meeting 2012-10-11]]
 
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* Review FOSS4G 2013 budget provided by Peter and Steven (on board-priv).
* Action items from last and previous meetings
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* Finance update (501(c)(3) status)
** Peter will bring a final FOSS4G 2013 budget and venue contract to the board.
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* ''please add items''
** ...
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* New business
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** Finance update (501(c)(3) status)
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** ''please add items''
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== Minutes ==
 
== Minutes ==

Revision as of 14:40, 2 November 2012

This board meeting is re-scheduled for the 15th of November 2012 at 20.00 UTC on IRC and follow up voting on Skype or by email.


Agenda

  • roll call
    • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2012-10-11
  • Review FOSS4G 2013 budget provided by Peter and Steven (on board-priv).
  • Finance update (501(c)(3) status)
  • please add items

Minutes

Assigned Tasks

Motions