Difference between revisions of "Board Meeting 2009-08-06"
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== Minutes == | == Minutes == | ||
| − | Full [http://logs.qgis.org/osgeo/%23osgeo.2009-08-06.log IRC Logs available] (starting time 07h00.) | + | Full [http://logs.qgis.org/osgeo/%23osgeo.2009-08-06.log IRC Logs available] after the meeting (starting time 07h00.) |
* Attended: | * Attended: | ||
Revision as of 22:36, 28 July 2009
This board meeting has been scheduled for the 6th of July 2009 at 15:00 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. Last minute changes will be announced on the board list.
- Please add to the agenda and also communicate on IRC and mail before the actual meeting.
Agenda
- Appoint meeting secretary.
- Approve PostGIS for Incubation.
- Discuss and approve FOSS4G 2010 contract
- Proceed with election process.
- add your topics
Minutes
Full IRC Logs available after the meeting (starting time 07h00.)
- Attended: