Difference between revisions of "Board Meeting 2013-06-13"
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(add Standards committee discussion) |
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* Begin plans for Board and Charter member elections | * Begin plans for Board and Charter member elections | ||
* Discussion on new possible Standards committee, to work with OGC | * Discussion on new possible Standards committee, to work with OGC | ||
| + | * Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea) | ||
* ''add your items here'' | * ''add your items here'' | ||
* Decide on who to report this meeting summary to the Discuss list | * Decide on who to report this meeting summary to the Discuss list | ||
Revision as of 05:13, 2 June 2013
This board meeting is scheduled for the 13th of June 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 2013-05-09
- Begin plans for Board and Charter member elections
- Discussion on new possible Standards committee, to work with OGC
- Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea)
- add your items here
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting
Minutes
- Attending:
- Presiding:
- Scribing: