Difference between revisions of "Board Meeting 2009-05-29"
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(time set to 15:00 UTC, clock link updated) |
(→Agenda: put ossim graduation motion in place.) |
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| Line 11: | Line 11: | ||
* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Board Meeting 2009-04-24]] minutes. | * Review and approve [[Board Meeting 2009-04-24]] minutes. | ||
| − | * | + | * Approve OSSIM for graduation from incubation with Mark Lucas as VP, OSSIM as recommended by the incubation committee. |
* Sponsorship opportunities, ideas and updates from all | * Sponsorship opportunities, ideas and updates from all | ||
== Minutes == | == Minutes == | ||
* Attended: | * Attended: | ||
Revision as of 09:46, 26 May 2009
This board meeting has been scheduled for the 29th of May 2009 at 15:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.
Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.
- Please notice that we should have any necessary dialog on IRC or mail before the actual meeting so that we can make the phone call as short as possible.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2009-04-24 minutes.
- Approve OSSIM for graduation from incubation with Mark Lucas as VP, OSSIM as recommended by the incubation committee.
- Sponsorship opportunities, ideas and updates from all
Minutes
- Attended: