Board Meeting 2010-11-18

This board meeting is scheduled for the 18th of November 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).

Agenda

 * Review past minutes: Board Meeting 2010-10-14
 * Review past action items
 * Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas).
 * Discuss background for MoU
 * Discuss proposed changes to Protocol for requesting letter of support - bottom of page. (Tyler)
 * please add items here

Minutes

 * Detailed IRC logs available here.

Action Summary
Attending: ...