Board Meeting 2010-12-16

This board meeting is scheduled for the 16th of December 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).

Agenda

 * Review past minutes: Board Meeting 2010-11-18
 * Main action items:
 * [[Image:3_termine.png|20px|Valid]] 1. ACTION ITEM: Frank to post (geomajas) announcement to news channels. Copy Pieter's
 * [[Image:3_termine.png|20px|Valid]] 2. ACTION ITEM: Tyler add CGS MOU to wiki - done, see bottom of this
 * [[Image:3_termine.png|20px|Valid]] 3. ACTION ITEM: Tyler to ask Ari and give names to Suchith for OSGL board - Ari agreed, Suchith accepted - done list of OSGL committee members
 * [[Image:3_termine.png|20px|Valid]] 4. ACTION ITEM: Tyler to follow up with Suchith to coordinate another stakeholders meeting following OSGIS - done - planning started
 * [[Image:3_termine.png|20px|Valid]] 5. ACTION ITEM: Tyler to draft up rough agenda for an OSGeo-OGC day at OSGIS, circulate with others on board, circulate to OGC reps, follow up with Suchith. - done - see planning page and |on official program now
 * 6. ACTION ITEM: Tyler to edit changes to letter of support process to reflect board discussion.
 * SAC report on backup strategy and security concept (security updates etc.)
 * FOSS4G2011 update
 * Approve Romanian Local Chapter request letter
 * Possibility for OSGeo to hold money for one of its local chapters (See Daniel's email to board list)