Board Meeting 2013-05-09

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Revision as of 13:07, 8 May 2013 by Camerons (Talk | contribs) (Agenda)

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This board meeting is scheduled for the 9th of May 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 2013-04-11
  • plan for AGM in Nottingham
  • discuss/approve outsourcing of accounting services
  • discuss micro-payments. Marketing committee wants to cover ~ $50 to $500 payments to ~ 100 osgeo events/year. [Cameron / Daniel to start]
  • discuss whether OSGeo should make a statement about the controversial "GeoServices REST API", as per email thread and Summary. [Cameron Shorter to start]
  • add your items here
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions

Full, raw minutes notes