Difference between revisions of "Board Meeting 2011-05-05"
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* [[FOSS4G 2011]] update | * [[FOSS4G 2011]] update | ||
* Motion to accept [[Open Source and Open Standards]] as a joint White Paper with OGC | * Motion to accept [[Open Source and Open Standards]] as a joint White Paper with OGC | ||
| − | * Report from the [[Incubation_Committee#Progress_in_the_incubator | incubating projects]] | + | * Report from the [[Incubation_Committee#Progress_in_the_incubator | incubating projects]] |
* Appoint members for the [[OSGeo_signs_Memorandum_of_Understanding_with_OGC#Selection_Committee | OGC membership selection committee]] | * Appoint members for the [[OSGeo_signs_Memorandum_of_Understanding_with_OGC#Selection_Committee | OGC membership selection committee]] | ||
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== Minutes == | == Minutes == | ||
Revision as of 06:42, 21 April 2011
This board meeting is scheduled for the 5th of May 2011 at 17:00 UTC on IRC and follow up voting on Skype.
Agenda
- Review past minutes: Board Meeting 2011-04-07
- FOSS4G 2011 update
- Motion to accept Open Source and Open Standards as a joint White Paper with OGC
- Report from the incubating projects
- Appoint members for the OGC membership selection committee
Minutes
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-05-05.log
- Attending: ...
- Minutes: ...
Action Summary
- MOTION: ... to adopt the minutes from the previous meeting, ... were in favour, adopted.
Details
...