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

Revision as of 08:22, 18 November 2010

This board meeting is scheduled for the 18th of November 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).

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).
Discuss background for MoU
CGS/UoNottingham Mou
- Select up to 2 Board reps for Advisory Committee as per MoU with UoNottingham. Report to Suchith.
- CGS offers to host an OSGeo face-to-face meeting in Nottingham again, June 23. Need to let them know soon.
- Potential for an OSGeo-OGC interoperability day at their OSGIS event. Need to finalise with OGC.
Discuss proposed changes to Protocol for requesting letter of support - bottom of page. (Tyler)
please add items here

Attending: ...

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 * Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas).
 * Discuss background for [[MoU]]
-* Select Board rep for Advisory Committee as per [http://wiki.osgeo.org/wiki/OSGeo_signs_Memorandum_of_Understanding_with_CGS_Nottingham MoU with UoNottingham]
+* CGS/UoNottingham Mou
+** Select up to 2 Board reps for Advisory Committee as per [http://wiki.osgeo.org/wiki/OSGeo_signs_Memorandum_of_Understanding_with_CGS_Nottingham MoU with UoNottingham].  Report to Suchith.
+** CGS offers to host an OSGeo face-to-face meeting in Nottingham again, June 23.  Need to let them know soon.
+** Potential for an OSGeo-OGC interoperability day at their OSGIS event.  Need to finalise with OGC.
 * Discuss proposed changes to [[Protocol for requesting letter of support]] - bottom of page.  (Tyler)
 * ''please add items here''