Difference between revisions of "Board Meeting 2009-12-03"
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Wiki-Ajolma (talk | contribs) (join EUROGI?) |
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* FOSS4G 2010 contract has been signed. Now waiting for budget, some discussion. | * FOSS4G 2010 contract has been signed. Now waiting for budget, some discussion. | ||
* Report from [[Whatever Committee]] | * Report from [[Whatever Committee]] | ||
| + | * Should OSGeo become a member in [http://www.eurogi.org EUROGI]? | ||
* ''add your points'' | * ''add your points'' | ||
Revision as of 23:54, 30 November 2009
This board meeting is scheduled for the 3rd of December 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).
Agenda
- Appoint meeting secretary
- Approve minutes for Board Meeting 2009-11-05
- Find out what this refers to: TODO: Arnulf to make motion to change voting protocols via email list.
- FOSS4G 2010 contract has been signed. Now waiting for budget, some discussion.
- Report from Whatever Committee
- Should OSGeo become a member in EUROGI?
- add your points
Minutes
IRC Logs Here - starting at 07h00
Attendees
- Directors:
- ...
- Staff: Tyler Mitchell (Executive Director, Secretary)
Action Summary
- TODO: