Difference between revisions of "Board Meeting 2013-05-09"
Jump to navigation
Jump to search
(discuss/approve outsourcing of accounting services) |
(→Agenda) |
||
| Line 8: | Line 8: | ||
* Review and approve past minutes: [[Board Meeting 2013-04-11]] | * Review and approve past minutes: [[Board Meeting 2013-04-11]] | ||
* plan for AGM in Nottingham | * plan for AGM in Nottingham | ||
| − | |||
* discuss/approve outsourcing of accounting services | * discuss/approve outsourcing of accounting services | ||
| + | * discuss micro-payments. Marketing committee wants to cover ~ $50 to $500 payments to ~ 100 osgeo events/year. [Cameron / Daniel to start] | ||
| + | * discuss whether OSGeo should make a statement about the controversial "GeoServices REST API", as per [http://lists.osgeo.org/pipermail/discuss/2013-May/011599.html email thread] and [http://wiki.osgeo.org/wiki/Geoservices_REST_API Summary]. [Cameron Shorter to start] | ||
* ''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 12:07, 8 May 2013
This board meeting is scheduled for the 9th of May 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 2013-04-11
- plan for AGM in Nottingham
- discuss/approve outsourcing of accounting services
- discuss micro-payments. Marketing committee wants to cover ~ $50 to $500 payments to ~ 100 osgeo events/year. [Cameron / Daniel to start]
- discuss whether OSGeo should make a statement about the controversial "GeoServices REST API", as per email thread and Summary. [Cameron Shorter to start]
- add your items here
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting
Minutes
- Attending:
- Presiding:
- Scribing: