Board Meeting 2009-12-03

This board meeting is scheduled for the 3rd of December 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).

Agenda

 * Appoint meeting secretary
 * Approve minutes for Board Meeting 2009-11-05
 * Find out what this refers to: TODO: Arnulf to make motion to change voting protocols via email list.
 * FOSS4G 2010 contract has been signed. Now waiting for budget, some discussion.
 * New regular topic: Report from Whatever Committee (Arnulf will explain this)
 * Should OSGeo become a member of or associated friend organisation (as with OGCMoU) with EUROGI?
 * Update from Tyler, update from each director
 * EU waffles on interoperability. FFII has answered: http://bit.ly/7jOWho (German). OSGeo should support this. How to go about?
 * add your points

Minutes
IRC Logs Here - starting at 07h00

Attendees

 * Directors:
 * Staff: Tyler Mitchell (Executive Director, Secretary)
 * Staff: Tyler Mitchell (Executive Director, Secretary)

Action Summary

 * '''TODO: