Board Meeting 2011-12-08

This board meeting is scheduled for the 8th of December 2011 at 17:00 UTC on IRC and follow up voting on Skype.

Agenda

 * Review past minutes: Board Meeting 2011-11-10
 * Appoint secretary
 * Action items from last meeting
 * Frank: try to contact RCMRD once more re: MOU
 * mpg: get a google voice phone number for OSGeo
 * Mark: continue email threads on NA chapter formation
 * Jeff: prepare proposal for aiding Beijing LOC (due Nov 17th)
 * Arnulf: send out summary of meeting to discuss list (due Nov 17th) (done)
 * Jo: form bylaws team
 * mpg: send out motions for formal voting
 * (Motion to) establish a North America Region Chapter OSGeo-NA
 * Discuss how to proceed with FOSS4G 2012 in Beijing.
 * Finances update
 * Incubation: GeoMoose and Rasdaman accepted by the incubation committee; looking for volunteers to mentor existing projects (i.e. GeoServer)
 * please add items

Minutes

 * logistics
 * detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-12-08.log
 * Attending: ...
 * Also attending: ...
 * Regrets: ...
 * Absent: (none)
 * Chair: ...
 * Scribe: ...


 * roll call


 * review past minutes

Assigned Tasks

 * xxx: ...