Difference between revisions of "Board Meeting 2010-12-16"

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m (adding past action items and their status)
m (typo)
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* FOSS4G2011 update
 
* FOSS4G2011 update
 
* Approve Romanian Local Chapter [http://lists.osgeo.org/pipermail/board/2010-December/003710.html request letter]
 
* Approve Romanian Local Chapter [http://lists.osgeo.org/pipermail/board/2010-December/003710.html request letter]
  7. Next meeting: December 16th
 

Revision as of 19:07, 14 December 2010


This board meeting is scheduled for the 16th of December 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).


Agenda

  • Review past minutes: Board Meeting 2010-11-18
    • Main action items:
      • Valid 1. ACTION ITEM: Frank to post (geomajas) announcement to news channels. Copy Pieter's
      • Valid 2. ACTION ITEM: Tyler add CGS MOU to wiki - done, see bottom of this
      • Valid 3. ACTION ITEM: Tyler to ask Ari and give names to Suchith for OSGL board - Ari agreed, Suchith accepted - done list of OSGL committee members
      • Valid 4. ACTION ITEM: Tyler to follow up with Suchith to coordinate another stakeholders meeting following OSGIS - done - planning started
      • Valid 5. ACTION ITEM: Tyler to draft up rough agenda for an OSGeo-OGC day at OSGIS, circulate with others on board, circulate to OGC reps, follow up with Suchith. - done - see planning page and official program now
      • 6. ACTION ITEM: Tyler to edit changes to letter of support process to reflect board discussion.
  • SAC; develop Backup strategy and security concept (security updates etc.)
  • FOSS4G2011 update
  • Approve Romanian Local Chapter request letter