Board Meeting 2011-02-03

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
• FOSS4G2011 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
• 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: ...