Difference between revisions of "Board Meeting 2010-10-14"
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* Update on a few key focus areas: education, standards, events, industry (Tyler) | * Update on a few key focus areas: education, standards, events, industry (Tyler) | ||
* [[Annual Report 2009|Annual Report]] update [http://svn.osgeo.org/osgeo/journal/volume_7/en-us/OSGeoJournal_vol7.pdf PDF] (Tyler) | * [[Annual Report 2009|Annual Report]] update [http://svn.osgeo.org/osgeo/journal/volume_7/en-us/OSGeoJournal_vol7.pdf PDF] (Tyler) | ||
| + | * Charter Member nomination period | ||
* ''please add items here'' | * ''please add items here'' | ||
Revision as of 09:01, 14 October 2010
This board meeting is scheduled for the 14th of October 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).
Agenda
- Review past minutes
- review/approval of FOSS4G2011 budget
- approval of $10k deposit for 2011 travel costs for organisers
- profile FOSS4G 2010 attendees
- Update on a few key focus areas: education, standards, events, industry (Tyler)
- Annual Report update PDF (Tyler)
- Charter Member nomination period
- please add items here
Minutes
- Detailed IRC logs available here.
Attending: ...
Action Summary
...