Difference between revisions of "Board Meeting 2008 03 14"
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(fix time to keep it at 8:00am PST, 11am EST. now 15:00 UTC.) |
(add qgis.) |
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* Review and approve [[Thirty Third Board Meeting]] minutes. | * Review and approve [[Thirty Third Board Meeting]] minutes. | ||
* Appoint Wolf Bergenheim as [[Google Summer of Code]] Administrative contact (with support from Frank Warmerdam) | * Appoint Wolf Bergenheim as [[Google Summer of Code]] Administrative contact (with support from Frank Warmerdam) | ||
| + | * Approve graduation of the Quantum GIS project from incubation with Gary Sherman as project liason (aka VP, QGIS) as recommended by the Incubation committee. | ||
* Discuss timing, and responsibility for 2008 charter member and board elections. | * Discuss timing, and responsibility for 2008 charter member and board elections. | ||
* FOSS4G 2008 contracting and budget status review. | * FOSS4G 2008 contracting and budget status review. | ||
Revision as of 09:26, 13 March 2008
This board meeting has been scheduled for the 14th of March 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the new Conference Call facilities.
Agenda
- Appoint meeting secretary,
- Review and approve Thirty Third Board Meeting minutes.
- Appoint Wolf Bergenheim as Google Summer of Code Administrative contact (with support from Frank Warmerdam)
- Approve graduation of the Quantum GIS project from incubation with Gary Sherman as project liason (aka VP, QGIS) as recommended by the Incubation committee.
- Discuss timing, and responsibility for 2008 charter member and board elections.
- FOSS4G 2008 contracting and budget status review.
- Update from Tyler