Board Meeting 2011-02-03

This board meeting is scheduled for the 3rd of February 2011 at 17:00 UTC on IRC and follow up voting on Skype.

Agenda

 * Review past minutes: Board Meeting 2010-12-16
 * FOSS4G 2011 update
 * Running the AGM
 * Oversee the OSGeo Booth
 * Give opening OSGeo "welcome" talk and/or closing talk
 * Host the Board Meeting
 * Visit all the sponsors and say thanks
 * Buy a drink for the conference chair
 * other things (list them here)
 * 5th Anniversary coming up. Are we planning anything? Does the board want to do anything?
 * Revisit formation of Romanian Local Chapter (see also request letter) and update
 * Wikipedia / OSGeo Introduction - opportunity
 * Review possibility for OSGeo to hold money for one of its local chapters (See Daniel's email to board list)

Minutes

 * Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-02-03.log
 * Attending: ...