Difference between revisions of "Board Meeting 2008 05 02"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 11: | Line 11: | ||
* Approve FOSS4G Budget, and LOA with GISSA. | * Approve FOSS4G Budget, and LOA with GISSA. | ||
* Declare official support for Cascadoss? (Someone should circulate a statement of support in advance) | * Declare official support for Cascadoss? (Someone should circulate a statement of support in advance) | ||
| + | * Approve MOU with OGC (if ready in time). | ||
* Update from Tyler | * Update from Tyler | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 06:54, 18 April 2008
This board meeting has been scheduled for the 2nd of May 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
Agenda
- Appoint meeting secretary,
- Review and approve Thirty Fifth Board Meeting minutes.
- Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork".
- Approve deegree for entrance into incubation.
- Approve FOSS4G Budget, and LOA with GISSA.
- Declare official support for Cascadoss? (Someone should circulate a statement of support in advance)
- Approve MOU with OGC (if ready in time).
- Update from Tyler