Difference between revisions of "Board Meeting 2008-12-12"
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== Minutes == | == Minutes == | ||
+ | * IRC logs are [http://logs.qgis.org/osgeo/%23osgeo.2008-12-12.log here] starting at 8h04 (server time) | ||
+ | * Minutes will be summarised soon... |
Revision as of 10:48, 17 December 2008
This board meeting has been scheduled for the 12th 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.
- Approve Cascadia Chapter - see this request
- Approve MapServer graduation from incubation as recommended by the incubation committee with Steve Lime as VP,MapServer.
- Consider adoption of the OSGeo Budget 2009.
- Open chat on OSGeo focus (follow up on SAC/Marketing discussion)
- ratification of conference committee recommendation
- add agenda items
Minutes
- IRC logs are here starting at 8h04 (server time)
- Minutes will be summarised soon...