Board Meeting 2010-03-04
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This board meeting is scheduled for the 4th of March 2010 at 15:00 UTC, on IRC (#osgeo).
Agenda
- Adopt previous minutes
- Officers discussion (who?)
- Consider support for Jo Walsh's response to the Ordnance Survey on opening geodata.
- Formalise Africa local chapter (http://lists.osgeo.org/pipermail/board/2010-March/003314.html request letter) (Tyler)
- Sign support letter (pdf) for Africa chapter hosting a FOSSGIS event (Tyler)
- Vietnam chapter formation meeting update (Jeff)
- The incubation committee recommends the geomajas project for incubation with Paul Spencer as mentor. (Frank)
- Director updates
- Update from Tyler - follow up questions.
- Sponsorship (starting our list of potential sponsors) (Tyler)