Board Meeting 2012-12-13

This board meeting is scheduled for the 13th of December 2012 at 20.00 UTC on IRC and follow up voting on Skype or by email.

Agenda

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes: Board Meeting 2012-11-15
• Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano
  • wiki: MOU Politecnico di Milano
  • initially discussed by the Board around 2011-09-19
• please add items