Difference between revisions of "Board Meeting 2009-12-03"
Jump to navigation
Jump to search
(→Agenda: extended topic EUROGI) |
m (→Agenda) |
||
| Line 11: | Line 11: | ||
* Report from [[Whatever Committee]] | * Report from [[Whatever Committee]] | ||
* Should OSGeo become a member of or associated friend organisation (as with OGCMoU) with [http://www.eurogi.org EUROGI]? | * Should OSGeo become a member of or associated friend organisation (as with OGCMoU) with [http://www.eurogi.org EUROGI]? | ||
| + | * Update from Tyler, update from each director | ||
* ''add your points'' | * ''add your points'' | ||
Revision as of 14:58, 1 December 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 of or associated friend organisation (as with OGCMoU) with EUROGI?
- Update from Tyler, update from each director
- add your points
Minutes
IRC Logs Here - starting at 07h00
Attendees
- Directors:
- ...
- Staff: Tyler Mitchell (Executive Director, Secretary)
Action Summary
- TODO: