Board Meeting 2011-12-08

This board meeting is scheduled for the 8th of December 2011 at 17:00 UTC on IRC and follow up voting on Skype.

Agenda

• Review past minutes: Board Meeting 2011-11-10
• Appoint secretary
• Action items from last meeting
  • Frank: try to contact RCMRD once more re: MOU
  • mpg: get a google voice phone number for OSGeo
  • Mark: continue email threads on NA chapter formation
  • Jeff: prepare proposal for aiding Beijing LOC (proposal) (discussion)
  • Arnulf: send out summary of meeting to discuss list (due Nov 17th) (done)
  • Jo: form bylaws team
  • mpg: send out motions for formal voting
• Incubation: GeoMoose and Rasdaman accepted by the incubation committee; looking for volunteers to mentor existing projects (i.e. GeoServer)
• Incubation: Graduate PostGIS (given that the vote has been concluded in the Incubation Committee see motion at: http://lists.osgeo.org/pipermail/incubator/2011-December/001703.html)
• Charter Member Election Report
• Finances update
• (Motion to) establish a North America Region Chapter OSGeo-NA
• Discuss how to proceed with FOSS4G 2012 in Beijing. Urgent and important!
• please add items

Minutes

• logistics
  • detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-12-08.log
  • Attending: ...
  • Also attending: ...
  • Regrets: ...
  • Absent: (none)
  • Chair: ...
  • Scribe: ...

• roll call

• review past minutes

Assigned Tasks

• xxx: ...

Motions

1. ...