Difference between revisions of "Board Meeting 2013-04-11"
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* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2013-02-26]] | * Review and approve past minutes: [[Board Meeting 2013-02-26]] | ||
| − | * Approve [[OSGeo Budget 2013]] | + | * Approve [[OSGeo Budget 2013]] [http://osgeo-org.1560.x6.nabble.com/2013-Budget-approval-td5038543.html (email thread)] |
* Approve GeoMoose graduation [http://osgeo-org.1560.x6.nabble.com/Vote-GeoMoose-Graduation-td5040999.html (email thread)] | * Approve GeoMoose graduation [http://osgeo-org.1560.x6.nabble.com/Vote-GeoMoose-Graduation-td5040999.html (email thread)] | ||
* Approve pycsw entering incubation [http://osgeo-org.1560.x6.nabble.com/Motion-for-pycsw-to-enter-Incubation-process-td5041717.html (email thread)] | * Approve pycsw entering incubation [http://osgeo-org.1560.x6.nabble.com/Motion-for-pycsw-to-enter-Incubation-process-td5041717.html (email thread)] | ||
Revision as of 06:52, 9 April 2013
This board meeting is scheduled for the 11th of April 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2013-02-26
- Approve OSGeo Budget 2013 (email thread)
- Approve GeoMoose graduation (email thread)
- Approve pycsw entering incubation (email thread)
- FOSS4G 2014 plans
- FOSS4G-NA update
- add your items here
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting