Board Meeting 2011-10-05

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Revision as of 11:15, 22 September 2011 by Wiki-Mlucas17 (talk | contribs) (→‎Agenda)
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This board meeting is scheduled for the 6th of October 2011 at 17:00 UTC on IRC and follow up voting on Skype.

Agenda

  • Review past minutes: Face to Face Meeting Denver 2011
  • Action items from last meeting
  • ED tasks transfer (link forthcoming)
  • Provide guidance to the Conference Committee wrt FOSS4G Beijing and potentially conflicting regional events
    • Results from the foss4g 2011 attendee survey (Batty?)
    • North American regional conference for 2012
  • Open session regarding the future style of the organization (see mgp's 3 suggestions)
  • Report on the NGA (National Geospatial-Intelligence Agency) open source initiative (Lucas)
  • please add items

Minutes

Action Summary

Motions

  1. MOTION:
  2. ...