Difference between revisions of "Board Meeting 2011-02-03"
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== Agenda == | == Agenda == | ||
* Review past minutes: [[Board Meeting 2010-12-16]] | * Review past minutes: [[Board Meeting 2010-12-16]] | ||
| − | * | + | * [[FOSS4G 2011]] update |
** Running the AGM | ** Running the AGM | ||
** Oversee the OSGeo Booth | ** Oversee the OSGeo Booth | ||
Revision as of 09:06, 3 February 2011
This board meeting is scheduled for the 3rd of February 2011 at 17:00 UTC on IRC and follow up voting on Skype.
Agenda
- Review past minutes: Board Meeting 2010-12-16
- FOSS4G 2011 update
- Running the AGM
- Oversee the OSGeo Booth
- Give opening OSGeo "welcome" talk and/or closing talk
- Host the Board Meeting
- Visit all the sponsors and say thanks
- Buy a drink for the conference chair
- other things (list them here)
- 5th Anniversary coming up. Are we planning anything? Does the board want to do anything?
- Revisit formation of Romanian Local Chapter (see also request letter) and update
- Wikipedia / OSGeo Introduction - opportunity
- Review possibility for OSGeo to hold money for one of its local chapters (See Daniel's email to board list)
Minutes
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-02-03.log
- Attending: ...