Board Meeting 2012-06-07

This board meeting is scheduled for the 7th of June 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.

Agenda

 * Review past minutes: Board Meeting 2012-05-10
 * Appoint secretary
 * Action items from last meeting
 * Peter Batty and Jo Cook to work on getting FOSS4G 2011 material online - discussions under way, need to get some (small) volunteer effort to pull things together
 * Preparation for elections in July
 * mpg to do inventory of committees and local chapters (carried over from previous meeting)
 * Clean out and update Charter Membership (carried over from previous meeting again)
 * Daniel to resolve 'c3 vs. 'c6 issue
 * Jo report from the ELOgeo importation process
 * Daniel to decide what to do about QuickBooks issue
 * update on Beijing FOSS4G conference discussion
 * (place holder:) OSGeo Ambassador role.
 * Meeting for ambassador role set: Marketing_Meeting_2012-06-04
 * Continue dialog on how to associate with Eclipse
 * Confirm next meeting time and date Board Meeting 2012-07-12
 * Incubation committee motions:
 * PostGIS has completed incubation requirements, project officer Paul Ramsey
 * Note that Opticks and Zoo-Project have entered the incubation process
 * Organize OSGeo elections (find CRO)
 * please add items

Minutes

 * logistics
 * detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-06-07.log
 * Attending:
 * Absent:
 * Chair:
 * Scribe:
 * Secretary: