Board Meeting 2009-12-03
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This board meeting is scheduled for the 3rd of December 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).
Agenda
- Appoint meeting secretary
- Approve minutes for Board Meeting 2009-11-05
- Find out what this refers to: TODO: Arnulf to make motion to change voting protocols via email list.
- FOSS4G 2010 contract has been signed. Now waiting for budget, some discussion.
- Report from Whatever Committee
- add your points
Minutes
IRC Logs Here - starting at 07h00
Attendees
- Directors:
- ...
- Staff: Tyler Mitchell (Executive Director, Secretary)
Action Summary
- TODO: