Board Meeting 2010-07-01

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

Agenda

 * Adopt previous minutes
 * Motion: Change OSGeo's trademark guidelines to allow and ecourage the use of the term "OSGeo Foundation" for example when mentioning in contexts with Local Chapters.
 * Motion: Support White Paper jointly edited by OGC and OSGeo on "Open Standards and Open Source"
 * Update on infrastructure upgrades
 * Update on FOSS4G 2011 process
 * Discussion on the Nottingham OSGL initiative
 * Start brainstorm of next few years objectives and strategy (Tyler)
 * update about the Face to Face Meeting Barcelona 2010
 * Please add your items here

Minutes
Attending: ...


 * Board Meeting 2010-06-03 minutes approved.