Board Meeting 2009-12-03

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Revision as of 14:58, 1 December 2009 by Tmitchell (talk | contribs) (→‎Agenda)
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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
  • Should OSGeo become a member of or associated friend organisation (as with OGCMoU) with EUROGI?
  • Update from Tyler, update from each director
  • add your points

Minutes

IRC Logs Here - starting at 07h00

Attendees

  • Directors:
    • ...
  • Staff: Tyler Mitchell (Executive Director, Secretary)

Action Summary

  • TODO:

Discussion Points and Decisions

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