Difference between revisions of "Board Meeting 2013-04-11"
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(Added Code Sprint Guidelines discussion) |
(Added Annual_Report_2012) |
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* FOSS4G-NA update | * FOSS4G-NA update | ||
* Discuss/refine [[Code Sprint Guidelines]] | * Discuss/refine [[Code Sprint Guidelines]] | ||
| + | * [[Annual Report 2012]] | ||
* ''add your items here'' | * ''add your items here'' | ||
* Decide on who to report this meeting summary to the Discuss list | * Decide on who to report this meeting summary to the Discuss list | ||
Revision as of 04:45, 11 April 2013
This board meeting is scheduled for the 11th of April 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2013-02-26
- Approve OSGeo Budget 2013 (discussion)
- Approve GeoMoose graduation (discussion)
- Approve pycsw entering incubation (discussion)
- FOSS4G 2014 plans
- FOSS4G-NA update
- Discuss/refine Code Sprint Guidelines
- Annual Report 2012
- add your items here
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting