Difference between revisions of "Board Meeting 2011-11-10"

Revision as of 05:36, 7 November 2011

This board meeting is scheduled for the 10th of November 2011 at 17:00 UTC on IRC and follow up voting on Skype.

Review past minutes: Board Meeting 2011-10-05
Appoint secretary
Action items from last meeting
1. mpg: remove last line from codesprint guidelines [done]
2. Peter: make mission text same on all pages
3. Jeff/Tim: draft RCMRD MOU
4. Peter: look into conf call options
5. All: review Tyler's task list and prioritize, mark for budget if outsourcing is the option
(Motion to) accept Jody Garnett as new Incubation Committee chair replacing Daniel Morissette
(Motion to) establish a North America Region ChapterOSGeo-NA
Discuss how to proceed with FOSS4G 2012 in Beijing.
Review, simplify and harmonize OSGeo Bylaws, guidelines and OSGeo Constitution
Review What's_Not_Working and What's Working (last edits from 2006) and update or delete (not sure whether we need this pages).
Task WebCom (if still alive) with web site redesign, see also http://www3.osgeo.org/ and WebCom_OSGeo_Site_Focus#All_Together_Now
please add items

@@ Line 14: / Line 14: @@
 *# All: review Tyler's task list and prioritize, mark for budget if outsourcing is the option
 * (Motion to) accept Jody Garnett as new Incubation Committee chair replacing Daniel Morissette
+* (Motion to) establish a North America Region Chapter[http://wiki.osgeo.org/wiki/North_America_Regional#Official_expression_of_interest_to_form_a_North_America_Regional_chapter_of_the_OSGeo_Foundation OSGeo-NA]
 * Discuss how to proceed with [[FOSS4G 2012]] in Beijing.
 * Review,  simplify and harmonize [[OSGeo Bylaws]], guidelines and [[OSGeo Constitution]]