Difference between revisions of "Board Meeting 2009-03-13"
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(→Agenda: added Lorenzo's mail re FOSS4G up front costs again) |
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* Approved Korean local chapter as per [http://lists.osgeo.org/pipermail/board/2009-March/002870.html email] | * Approved Korean local chapter as per [http://lists.osgeo.org/pipermail/board/2009-March/002870.html email] | ||
* Consider [[Microdonations]] options (Markus) | * Consider [[Microdonations]] options (Markus) | ||
| + | * Up front investment into next FOSS4G conferences (see [http://lists.osgeo.org/pipermail/board/2009-March/002876.html Lorenzo's mail]) | ||
* ''add new items here''.... | * ''add new items here''.... | ||
== Minutes == | == Minutes == | ||
* Attended: Frank, Bob, Tyler - meeting postponed one week | * Attended: Frank, Bob, Tyler - meeting postponed one week | ||
Revision as of 14:24, 10 March 2009
This board meeting has been scheduled for the 13th of March 2009 at 17:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.
Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2009-02-06 minutes. (Previous meeting was postponed due to lack of attendance)
- Approved Korean local chapter as per email
- Consider Microdonations options (Markus)
- Up front investment into next FOSS4G conferences (see Lorenzo's mail)
- add new items here....
Minutes
- Attended: Frank, Bob, Tyler - meeting postponed one week