Difference between revisions of "Board Meeting 2009-12-03"
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* Staff: Tyler Mitchell (Executive Director, Secretary) | * Staff: Tyler Mitchell (Executive Director, Secretary) | ||
Revision as of 07:31, 3 December 2009
This board meeting is scheduled for the 3rd of December 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).
Agenda
- Appoint meeting secretary
- Approve minutes for Board Meeting 2009-11-05
- Find out what this refers to: TODO: Arnulf to make motion to change voting protocols via email list.
- FOSS4G 2010 contract has been signed. Now waiting for budget, some discussion.
- Should OSGeo become a member of or associated friend organisation (as with OGCMoU) with EUROGI?
- Update from Tyler
- New regular topics:
- Update from each director
- Committee reports (Arnulf will explain)
- EU waffles on interoperability. FFII has answered: http://bit.ly/7jOWho (German). OSGeo should support this. How to go about?
- Authorize up to $22k for hardware purchase for SAC to migrate off of Peer1 and onto OSL [1]
- add your points
Minutes
IRC Logs Here - starting at 07h00
Attendees
- Directors:
- Ari Jolma
- Howard Butler
- ...
- Staff: Tyler Mitchell (Executive Director, Secretary)
Action Summary
- TODO: