Difference between revisions of "Board Meeting 2011-12-08"
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** '''Mark''': continue email threads on NA chapter formation | ** '''Mark''': continue email threads on NA chapter formation | ||
** '''Jeff''': prepare proposal for aiding Beijing LOC (due Nov 17th) | ** '''Jeff''': prepare proposal for aiding Beijing LOC (due Nov 17th) | ||
| − | ** '''Arnulf''': send out summary of meeting to discuss list (due Nov 17th) | + | ** '''Arnulf''': send out summary of meeting to discuss list (due Nov 17th) ([http://lists.osgeo.org/pipermail/discuss/2011-November/009768.html done]) |
** '''Jo''': form bylaws team | ** '''Jo''': form bylaws team | ||
** '''mpg''': send out motions for formal voting | ** '''mpg''': send out motions for formal voting | ||
Revision as of 03:31, 18 November 2011
This board meeting is scheduled for the 8th of December 2011 at 17:00 UTC on IRC and follow up voting on Skype.
Agenda
- Review past minutes: Board Meeting 2011-11-10
- Appoint secretary
- Action items from last meeting
- Frank: try to contact RCMRD once more re: MOU
- mpg: get a google voice phone number for OSGeo
- Mark: continue email threads on NA chapter formation
- Jeff: prepare proposal for aiding Beijing LOC (due Nov 17th)
- Arnulf: send out summary of meeting to discuss list (due Nov 17th) (done)
- Jo: form bylaws team
- mpg: send out motions for formal voting
- (Motion to) establish a North America Region Chapter OSGeo-NA
- Discuss how to proceed with FOSS4G 2012 in Beijing.
- please add items
Minutes
- logistics
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-12-08.log
- Attending: ...
- Also attending: ...
- Regrets: ...
- Absent: (none)
- Chair: ...
- Scribe: ...
- roll call
- review past minutes
Assigned Tasks
- xxx: ...
Motions
- ...