Difference between revisions of "Board Meeting 2008 09 12"
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(→Agenda: add metacrs and mou agenda items.) |
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* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Board Meeting 2008 08 08]] minutes. | * Review and approve [[Board Meeting 2008 08 08]] minutes. | ||
| − | * | + | * Approve the entrance of the [[MetaCRS]] project into incubation. |
* FOSS4G OSGeo appearance (informative from Arnulf) | * FOSS4G OSGeo appearance (informative from Arnulf) | ||
| + | * Review and possibly approve [http://home.gdal.org/tmp/OGCMOU.pdf OSGeo-OGC MOU]. | ||
* Update from Tyler | * Update from Tyler | ||
* ''Please add...'' | * ''Please add...'' | ||
Revision as of 11:30, 11 September 2008
This board meeting has been scheduled for the 12th of September 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 Board Meeting 2008 08 08 minutes.
- Approve the entrance of the MetaCRS project into incubation.
- FOSS4G OSGeo appearance (informative from Arnulf)
- Review and possibly approve OSGeo-OGC MOU.
- Update from Tyler
- Please add...