Difference between revisions of "Board Meeting 2013-07-11"
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* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2013-06-13]] | * Review and approve past minutes: [[Board Meeting 2013-06-13]] | ||
| − | * Charter/Board elections update | + | * Charter/Board elections update; Decision on how many new Charter Members are to be added (as per our by laws this year between 14 and 48) |
* support for QGIS HackFest (sept 12-16) [http://lists.osgeo.org/pipermail/board/2013-June/010823.html email] | * support for QGIS HackFest (sept 12-16) [http://lists.osgeo.org/pipermail/board/2013-June/010823.html email] | ||
** asking for second installment: 750 USD | ** asking for second installment: 750 USD | ||
Revision as of 06:05, 8 July 2013
This board meeting is scheduled for the 11th of July 2013 at 12.00 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 2013-06-13
- Charter/Board elections update; Decision on how many new Charter Members are to be added (as per our by laws this year between 14 and 48)
- support for QGIS HackFest (sept 12-16) email
- asking for second installment: 750 USD
- Repairing the OSGeo Service Providers page
- volunteers/funding specialists/something
- OSGeo servers security issues
- add your items here
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks