Board Meeting 2012-04-19

This board meeting is scheduled for the 19th of April 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.

Agenda

 * Review past minutes: Board Meeting 2012-03-22
 * Appoint secretary
 * Action items from last meeting
 * mpg to do inventory of committees and local chapters (carried over from previous meeting)
 * Daniel to resolve 'c3 vs. 'c6 issue
 * Jo to start investigating the ELOgeo importation process
 * Daniel to decide what to do about QuickBooks issue
 * mpg to get a plan for DC F2F meeting / (edited: report from meeting?)
 * kick-starting the Marketing discussion (Arnulf attempted to do something here)
 * update from Frank on Beijing FOSS4G conference
 * Consider recommendation for GEOS to graduate incubation with Sandro Santilli as VP, GEOS.
 * Charter Membership (clean out, update)
 * Preparation for elections in July (Arnulf)
 * GRASS code sprint support from OSGeo (Arnulf)
 * please add items

Minutes

 * logistics
 * detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-04-12.log
 * Attending:
 * Absent:
 * Chair:
 * Scribe: