Difference between revisions of "Board Meeting 2012-03-22"
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* FOSS4G paper archives to be submitted to ELOGeo (Jo to provide background and thoughts on this) | * FOSS4G paper archives to be submitted to ELOGeo (Jo to provide background and thoughts on this) | ||
* Kick-starting the marketing discussions | * Kick-starting the marketing discussions | ||
| + | * Finances | ||
* ''please add items'' | * ''please add items'' | ||
Revision as of 09:18, 22 March 2012
This board meeting is scheduled for the 22th of March 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email. PLEASE CHECK YOUR LOCAL TIME SHIFT!
Agenda
- Review past minutes: Face to Face Meeting Seattle 2012
- Appoint secretary
- Action items from last meeting
- ...
- Appoint Anne Ghisla as GSoC administrator for 2012
- Resignation of Director Jeff McKenna
- FOSS4G 2012 update
- FOSS4G paper archives to be submitted to ELOGeo (Jo to provide background and thoughts on this)
- Kick-starting the marketing discussions
- Finances
- please add items
Minutes
- logistics
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-03-08.log
- Attending: ...
- Absent: ...
- Chair: ...
- Scribe: ...
...
Assigned Tasks
- ...
Motions
- ...