Difference between revisions of "Board Meeting 2012-12-13"

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(add MoU link)
(Agenda)
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* appoint meeting chair, meeting scribe/secretary
 
* appoint meeting chair, meeting scribe/secretary
 
* Review and approve past minutes: [[Board Meeting 2012-11-22|Board Meeting 2012-11-15]]
 
* Review and approve past minutes: [[Board Meeting 2012-11-22|Board Meeting 2012-11-15]]
* Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano: [[MOU Politecnico di Milano]]
+
* Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano
 +
** wiki: [[MOU Politecnico di Milano]]
 +
** initially discussed by the Board around 2011-09-19
 
* ''please add items''
 
* ''please add items''
  

Revision as of 08:12, 26 November 2012

This board meeting is scheduled for the 13th of December 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 2012-11-15
  • Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano
  • please add items

Minutes

Assigned Tasks

Motions