Board Meeting 2012-10-11

This board meeting is re-scheduled for the 18th of October 2012 at 3:00 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 2012-09-13


 * Action items from last and previous meetings


 * New business
 * Motion: OGC Team project enters incubation with Justin DeOlivera as mentor.
 * Motion: Marble Virtual Globe project enters incubation with Arnulf Christl as mentor.
 * Proposal for forming an Executive Committee (Executive Committee Terms Of Reference).
 * Finances: IRS (internal revenue service) update
 * Consider participation in LocationTech (http://lists.osgeo.org/pipermail/board/2012-October/010254.html)
 * Just for the initial information: OSGeo participation at IST Africa (http://www.ist-africa.org/Conference2013/)
 * Team: Government of Kenya through the Ministry of Higher Education Science and Technology, Supported by the European Commission and African Union Commission
 * 15 - 17 May, Nairobi, Kenia
 * Call for Papers Deadline 07 December
 * Call for Exhibitors will open in December and close on 28 February.
 * CCSS (one of organizators of FOSS4G-CEE) goes there, want's to organize "OSGeo workshop", prepare stand with some materials about OSGeo. Anybody else who want's to join is welcomed. --Jachym 12:01, 10 October 2012 (PDT)
 * Brief report on FOSS4G 2013 status / any questions (Peter) - in general all going well, impressed by all that is going on with the LOC
 * please add items


 * Confirm next meeting time and date Board Meeting 2012-xx-xx

Minutes

 * logistics
 * detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-10-11.log
 * Attending:
 * Absent with regrets:
 * Missing:
 * Chair:
 * Secretary:

Supporting Material
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