Difference between revisions of "Board Meeting 2013-02-26"

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(moved timeslot forward 1 hour.)
(Agenda: add geotools contribution agreement.)
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* appoint meeting chair, meeting scribe/secretary
 
* appoint meeting chair, meeting scribe/secretary
 
* Review and approve past minutes: [[Board Meeting 2013-01-17]]
 
* Review and approve past minutes: [[Board Meeting 2013-01-17]]
 +
* Review [http://docs.codehaus.org/display/GEOTOOLS/Replace+Contribution+Agreement GeoTools Contribution Agreement].
 
* Work together on the [[OSGeo Budget 2013]]
 
* Work together on the [[OSGeo Budget 2013]]
 
* ''please add items''
 
* ''please add items''

Revision as of 08:45, 22 February 2013

This board meeting is a 3 hour meeting scheduled for the 26th of February 2013 at 18.00 UTC. The plan is to use a Google Hangout to conduct this virtual meeting.

Preparation for this Meeting

  • all Board members must have a Google/Gmail account
  • we will use Google Hangout, which has a maximum of 9 video participants
  • https://plus.google.com/hangouts
  • test your mic and video camera before

Agenda

Minutes

Topics

Assigned Tasks

Motions