Board Meeting 2012-06-07

This board meeting is scheduled for the 7th of June 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.

Agenda

Review past minutes: Board Meeting 2012-05-10
Appoint secretary
Action items from last meeting
1. Peter Batty and Jo Cook to work on getting FOSS4G 2011 material online - discussions under way, need to get some (small) volunteer effort to pull things together
2. Preparation for elections in July
3. mpg to do inventory of committees and local chapters (carried over from previous meeting)
  - Clean out and update Charter Membership (carried over from previous meeting again)
4. Daniel to resolve 'c3 vs. 'c6 issue
5. Jo report from the ELOgeo importation process
6. Daniel to decide what to do about QuickBooks issue
update on Beijing FOSS4G conference discussion
(place holder:) OSGeo Ambassador role.
- Meeting for ambassador role set: Marketing_Meeting_2012-06-04
Continue dialog on how to associate with Eclipse
Confirm next meeting time and date Board Meeting 2012-07-12
Incubation committee motions:
- PostGIS has completed incubation requirements, project officer Paul Ramsey
- Note that Opticks and Zoo-Project have entered the incubation process
please add items

...