Difference between revisions of "Board Meeting 2008 05 02"
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* Review and approve [[Thirty Fifth Board Meeting]] minutes. | * Review and approve [[Thirty Fifth Board Meeting]] minutes. | ||
* Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork". | * Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork". | ||
| − | * Approve deegree for entrance into incubation. | + | * Approve deegree for entrance into incubation - http://www.deegree.de/ |
* Approve FOSS4G Budget, and LOA with GISSA. | * Approve FOSS4G Budget, and LOA with GISSA. | ||
* Declare official [[Support_for_CASCADOSS|Support for Cascadoss]] | * Declare official [[Support_for_CASCADOSS|Support for Cascadoss]] | ||
Revision as of 06:26, 1 May 2008
This board meeting has been scheduled for the 2nd of May 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
Agenda
- Appoint meeting secretary,
- Review and approve Thirty Fifth Board Meeting minutes.
- Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork".
- Approve deegree for entrance into incubation - http://www.deegree.de/
- Approve FOSS4G Budget, and LOA with GISSA.
- Declare official Support for Cascadoss
- Approve MOU with OGC (if ready in time).
- Update from Tyler