Difference between revisions of "Board Meeting 2008 05 02"

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* Approve deegree for entrance into incubation.
 
* Approve deegree for entrance into incubation.
 
* Approve FOSS4G Budget, and LOA with GISSA.  
 
* Approve FOSS4G Budget, and LOA with GISSA.  
* Declare official support for Cascadoss?  (Someone should circulate a statement of support in advance)
+
* Declare official [[Support_for_CASCADOSS|Support for Cascadoss]]
 
* Approve MOU with OGC (if ready in time).
 
* Approve MOU with OGC (if ready in time).
 
* Update from Tyler
 
* Update from Tyler
  
 
[[Category: Board]]
 
[[Category: Board]]

Revision as of 06:21, 1 May 2008

This board meeting has been scheduled for the 2nd of May 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the Conference Call facilities.

Agenda

  • Appoint meeting secretary,
  • Review and approve Thirty Fifth Board Meeting minutes.
  • Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork".
  • Approve deegree for entrance into incubation.
  • Approve FOSS4G Budget, and LOA with GISSA.
  • Declare official Support for Cascadoss
  • Approve MOU with OGC (if ready in time).
  • Update from Tyler