Difference between revisions of "Board Meeting 2010-06-03"
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[[Category:Board Meetings 2010]] | [[Category:Board Meetings 2010]] | ||
− | This board meeting is | + | This board meeting is scheduled for the 3rd of June 2010 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=06&day=03&hour=17&min=0&sec=0 at 17:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo]). |
== Agenda == | == Agenda == | ||
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* Update on infrastructure upgrades | * Update on infrastructure upgrades | ||
* Update on FOSS4G2011 process | * Update on FOSS4G2011 process | ||
+ | * MWF2011 and OSGeo India | ||
+ | * Short dialog on naming OSGeo "International, Global, World, ..." ? | ||
+ | |||
== Minutes == | == Minutes == | ||
+ | Attending: Ari Jolma, Chris Schmidt, Geoff Zeiss, Markus Neteler, Howard Butler, Frank Warmerdam | ||
+ | |||
+ | * [[Board Meeting 2010-05-06]] minutes approved. | ||
+ | * FOSS4G 2011 awarded to the Denver team as recommended by the Conference committee. | ||
+ | * Plans made to hold a special board meeting soon to discuss and possibly approve the [[OSGeo Budget 2010|2010 Budget]]. |
Latest revision as of 10:50, 3 June 2010
This board meeting is scheduled for the 3rd of June 2010 at 17:00 UTC, on IRC (#osgeo).
Agenda
- Adopt previous minutes
- Update on infrastructure upgrades
- Update on FOSS4G2011 process
- MWF2011 and OSGeo India
- Short dialog on naming OSGeo "International, Global, World, ..." ?
Minutes
Attending: Ari Jolma, Chris Schmidt, Geoff Zeiss, Markus Neteler, Howard Butler, Frank Warmerdam
- Board Meeting 2010-05-06 minutes approved.
- FOSS4G 2011 awarded to the Denver team as recommended by the Conference committee.
- Plans made to hold a special board meeting soon to discuss and possibly approve the 2010 Budget.