Board Meeting 2013-01-17

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Revision as of 11:58, 17 January 2013 by Aghisla (talk | contribs) (→‎Agenda)
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This board meeting is scheduled for the 17th of January 2013 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 2012-12-13
  • Next Face-to-Face Board meeting
    • could be full day virtual meeting instead
  • Next AGM
    • possibly at FOSS4G Nottingham
  • FOSS4G updates
    • Nottingham (sept)
    • Minneapolis (may)
    • Buenos Aires (april)
    • Tokyo/Osaka (nov)
  • MoU with universities - new entries and candidates (summary from Anne)
  • please add items
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes