Difference between revisions of "Board Meeting 2009-12-03"

Revision as of 01:09, 3 December 2009

This board meeting is scheduled for the 3rd of December 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).

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.
Should OSGeo become a member of or associated friend organisation (as with OGCMoU) with EUROGI?
Update from Tyler
New regular topics:
- Update from each director
- Committee reports (Arnulf will explain)
EU waffles on interoperability. FFII has answered: http://bit.ly/7jOWho (German). OSGeo should support this. How to go about?
add your points

IRC Logs Here - starting at 07h00

@@ Line 9: / Line 9: @@
 * 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.
-* New regular topic: Report from [[Whatever Committee]] (Arnulf will explain this)
 * 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
+* Update from Tyler
+* New regular topics:
+** Update from each director
+** Committee reports (Arnulf will explain)
 * EU waffles on interoperability. FFII has answered: http://bit.ly/7jOWho (German). OSGeo should support this. How to go about?
 * ''add your points''