Difference between revisions of "Board Meeting 2008-12-12"
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* Review and approve [[Board Meeting 2008-11-14]] minutes. | * Review and approve [[Board Meeting 2008-11-14]] minutes. | ||
* Open chat on OSGeo focus (follow up on SAC/Marketing discussion) | * Open chat on OSGeo focus (follow up on SAC/Marketing discussion) | ||
| − | * Approve [http://wiki.osgeo.org/wiki/Cascadia Cascadia] Chapter | + | * Approve [http://wiki.osgeo.org/wiki/Cascadia Cascadia] Chapter - see [http://lists.osgeo.org/pipermail/board/2008-November/002778.html this request] |
* ''add agenda items'' | * ''add agenda items'' | ||
== Minutes == | == Minutes == | ||
Revision as of 11:45, 3 December 2008
This board meeting has been scheduled for the 5th of December 2008 at 17:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will be using Skype. Be sure to give Arnulf your Skype username.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2008-11-14 minutes.
- Open chat on OSGeo focus (follow up on SAC/Marketing discussion)
- Approve Cascadia Chapter - see this request
- add agenda items