Board Meeting 2012-10-11

This board meeting is scheduled for the 11th 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.
 * Finances: IRS (internal revenue service) update
 * Consider participation in LocationTech (http://lists.osgeo.org/pipermail/board/2012-October/010254.html)
 * 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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