Board Meeting 2012-12-13

This board meeting is scheduled for the 13th of December 2012 at 20.00 UTC on IRC and follow up voting on Skype or by email.

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2012-11-15
 * Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano
 * wiki: MOU Politecnico di Milano
 * initially discussed privately by the Board around 2011-09-19
 * please add items
 * Decide on who to report this meeting summary to the Discuss list
 * Schedule next meeting