Board Meeting 2011-05-05

This board meeting is scheduled for the 5th of May 2011 at 17:00 UTC on IRC and follow up voting on Skype.

Agenda

 * Review past minutes: Board Meeting 2011-04-07
 * FOSS4G 2011 update
 * Motion to accept Open Source and Open Standards as a joint White Paper with OGC
 * Report from the incubating projects
 * Appoint members for the OGC membership selection committee

Minutes

 * Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-05-05.log
 * Attending: ...
 * Minutes: ...

Action Summary

 * MOTION: ... to adopt the minutes from the previous meeting, ... were in favour, adopted.

Details
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