Difference between revisions of "Board Meeting 2010-11-18"

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(scheduled next Board meeting)
 
(→‎Agenda: add incubation graduation.)
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* Review past minutes: [[Board Meeting 2010-10-14]]  
 
* Review past minutes: [[Board Meeting 2010-10-14]]  
 
* Review past action items
 
* Review past action items
 +
* Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas).
 
* ''please add items here''
 
* ''please add items here''
 
  
 
== Minutes ==
 
== Minutes ==

Revision as of 15:07, 27 October 2010


This board meeting is scheduled for the 4th of November 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).


Agenda

  • Review past minutes: Board Meeting 2010-10-14
  • Review past action items
  • Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas).
  • please add items here

Minutes

  • Detailed IRC logs available here.


Action Summary

Attending: ...


Details