Difference between revisions of "Board Meeting 2011-02-03"
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(meeting details updated) |
(added FOSS4G board tasks) |
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* Review past minutes: [[Board Meeting 2010-12-16]] | * Review past minutes: [[Board Meeting 2010-12-16]] | ||
* FOSS4G2011 update | * FOSS4G2011 update | ||
+ | ** Running the AGM | ||
+ | ** Oversee the OSGeo Booth | ||
+ | ** Give opening OSGeo "welcome" talk and/or closing talk | ||
+ | ** Host the Board Meeting | ||
+ | ** Visit all the sponsors and say thanks | ||
+ | ** Buy a drink for the conference chair | ||
+ | ** other things (list them here) | ||
* Revisit formation of Romanian Local Chapter (see also [http://lists.osgeo.org/pipermail/board/2010-December/003710.html request letter]) and [http://lists.osgeo.org/pipermail/board/2011-January/003724.html update] | * Revisit formation of Romanian Local Chapter (see also [http://lists.osgeo.org/pipermail/board/2010-December/003710.html request letter]) and [http://lists.osgeo.org/pipermail/board/2011-January/003724.html update] | ||
* Review possibility for OSGeo to hold money for one of its local chapters (See Daniel's [http://lists.osgeo.org/pipermail/board/2010-December/003714.html email to board list]) | * Review possibility for OSGeo to hold money for one of its local chapters (See Daniel's [http://lists.osgeo.org/pipermail/board/2010-December/003714.html email to board list]) |
Revision as of 00:33, 3 February 2011
This board meeting is scheduled for the 3rd of February 2011 at 17:00 UTC on IRC and follow up voting on Skype.
Agenda
- Review past minutes: Board Meeting 2010-12-16
- FOSS4G2011 update
- Running the AGM
- Oversee the OSGeo Booth
- Give opening OSGeo "welcome" talk and/or closing talk
- Host the Board Meeting
- Visit all the sponsors and say thanks
- Buy a drink for the conference chair
- other things (list them here)
- Revisit formation of Romanian Local Chapter (see also request letter) and update
- Review possibility for OSGeo to hold money for one of its local chapters (See Daniel's email to board list)
Minutes
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-02-03.log
- Attending: ...