Board Meeting 2010-07-01

This board meeting is scheduled for the ist of July 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).

Agenda

Adopt previous minutes
Motion: Change OSGeo's trademark guidelines to allow and ecourage the use of the term "OSGeo Foundation" for example when mentioning in contexts with Local Chapters.
Motion: Support White Paper jointly edited by OGC and OSGeo on "Open Standards and Open Source"
Update on infrastructure upgrades
Update on FOSS4G 2011 process
Discussion on the Nottingham OSGL initiative
Start brainstorm of next few years objectives and strategy (Tyler)
update about the Face to Face Meeting Barcelona 2010
Please add your items here

Attending: ...