Difference between revisions of "Board Meeting 2010-11-18"
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m (moved Board Meeting 2010-11-11 to Board Meeting 2010-11-18: Rescheduling due to Remembrance Day) |
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Revision as of 13:37, 10 November 2010
This board meeting is scheduled for the 11th of November 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).
Agenda
- Review past minutes: Board Meeting 2010-10-14
- Review past action items
- Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas).
- Discuss background for MoU
- please add items here
Minutes
- Detailed IRC logs available here.
Action Summary
Attending: ...