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

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(Agenda)
(Agenda)
Line 8: Line 8:
 
* Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano
 
* Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano
 
** wiki: [[MOU Politecnico di Milano]]
 
** wiki: [[MOU Politecnico di Milano]]
* ''please add items''
 
 
** initially discussed privately by the Board around 2011-09-19
 
** initially discussed privately by the Board around 2011-09-19
 +
* ''please add items''
 
* Decide on who to report this meeting summary to the Discuss list
 
* Decide on who to report this meeting summary to the Discuss list
 
* Schedule next meeting
 
* Schedule next meeting

Revision as of 10:58, 3 December 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
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes

Assigned Tasks

Motions