Difference between revisions of "Board Meeting 2010-07-01"
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* Motion: Support White Paper jointly edited by OGC and OSGeo on "Open Standards and Open Source" | * Motion: Support White Paper jointly edited by OGC and OSGeo on "Open Standards and Open Source" | ||
* Update on infrastructure upgrades | * Update on infrastructure upgrades | ||
| − | * Update on | + | * Update on [[FOSS4G 2011]] process |
* Discussion on the Nottingham OSGL initiative | * Discussion on the Nottingham OSGL initiative | ||
* Start brainstorm of next few years objectives and strategy (Tyler) | * Start brainstorm of next few years objectives and strategy (Tyler) | ||
Revision as of 10:02, 1 July 2010
This board meeting is scheduled for the ist of July 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).
Agenda
- Adopt previous minutes
- Motion: Change OSGeo's trademark guidelines to allow and ecourage the use of the term "OSGeo Foundation" for example when mentioning in contexts with Local Chapters.
- Motion: Support White Paper jointly edited by OGC and OSGeo on "Open Standards and Open Source"
- Update on infrastructure upgrades
- Update on FOSS4G 2011 process
- Discussion on the Nottingham OSGL initiative
- Start brainstorm of next few years objectives and strategy (Tyler)
- update about the Face to Face Meeting Barcelona 2010
- Please add your items here
Minutes
Attending: ...
- Board Meeting 2010-06-03 minutes approved.
- ...