Difference between revisions of "Board Meeting 2008-12-12"
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(→Agenda: add mapserver graduation.) |
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* Approve [http://wiki.osgeo.org/wiki/Cascadia Cascadia] Chapter - see [http://lists.osgeo.org/pipermail/board/2008-November/002778.html this request] | * Approve [http://wiki.osgeo.org/wiki/Cascadia Cascadia] Chapter - see [http://lists.osgeo.org/pipermail/board/2008-November/002778.html this request] | ||
* Approve MapServer graduation from incubation as recommended by the incubation committee with Steve Lime as VP,MapServer. | * Approve MapServer graduation from incubation as recommended by the incubation committee with Steve Lime as VP,MapServer. | ||
+ | * Consider adoption of the [[OSGeo Budget 2009]]. | ||
* ''add agenda items'' | * ''add agenda items'' | ||
== Minutes == | == Minutes == |
Revision as of 07:31, 5 December 2008
This board meeting has been scheduled for the 12th of December 2008 at 17:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will be using Skype. Be sure to give Arnulf your Skype username.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2008-11-14 minutes.
- Open chat on OSGeo focus (follow up on SAC/Marketing discussion)
- Approve Cascadia Chapter - see this request
- Approve MapServer graduation from incubation as recommended by the incubation committee with Steve Lime as VP,MapServer.
- Consider adoption of the OSGeo Budget 2009.
- add agenda items