Difference between revisions of "Board Meeting 2012-04-19"
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[[Category:Board Meetings 2012]] | [[Category:Board Meetings 2012]] | ||
| − | This board meeting is scheduled for the | + | This board meeting is scheduled for the 19th of April 2012 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2012&month=04&day=19&hour=17&min=0&sec=0 at 17:00 UTC] on IRC and follow up voting on Skype or by email. |
== Agenda == | == Agenda == | ||
Revision as of 02:01, 17 April 2012
This board meeting is scheduled for the 19th of April 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.
Agenda
- Review past minutes: Board Meeting 2012-03-22
- Appoint secretary
- Action items from last meeting
- mpg to do inventory of committees and local chapters (carried over from previous meeting)
- Daniel to resolve 'c3 vs. 'c6 issue
- Jo to start investigating the ELOgeo importation process
- Daniel to decide what to do about QuickBooks issue
- mpg to get a plan for DC F2F meeting
- Done? Ask the Charter Members if we should hold an early election for the empty director position (not a formal vote, just getting input).
- kick-starting the Marketing discussion / will continue via email
- update from Frank on Beijing FOSS4G conference
- please add items
Minutes
- logistics
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-04-12.log
- Attending:
- Absent:
- Chair:
- Scribe:
Assigned Tasks
Motions
- ...