Difference between revisions of "Board Meeting 2010-11-18"
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m (moved Board Meeting 2010-11-11 to Board Meeting 2010-11-18: Rescheduling due to Remembrance Day) |
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[[Category:Board Meetings 2010]] | [[Category:Board Meetings 2010]] | ||
| − | This board meeting is scheduled for the | + | This board meeting is scheduled for the 18th of November 2010 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=11&day=18&hour=17&min=0&sec=0 at 17:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo] and follow-up Skype call to vote on motions). |
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* Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas). | * Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas). | ||
* Discuss background for [[MoU]] | * Discuss background for [[MoU]] | ||
| + | * Discuss proposed changes to [[Protocol for requesting letter of support]] - bottom of page. (Tyler) | ||
* ''please add items here'' | * ''please add items here'' | ||
== Minutes == | == Minutes == | ||
| − | * Detailed IRC logs available [http://logs.qgis.org/osgeo/%23osgeo.2010-11- | + | * Detailed IRC logs available [http://logs.qgis.org/osgeo/%23osgeo.2010-11-18.log here]. |
Revision as of 13:40, 10 November 2010
This board meeting is scheduled for the 18th of November 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).
Agenda
- Review past minutes: Board Meeting 2010-10-14
- Review past action items
- Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas).
- Discuss background for MoU
- Discuss proposed changes to Protocol for requesting letter of support - bottom of page. (Tyler)
- please add items here
Minutes
- Detailed IRC logs available here.
Action Summary
Attending: ...