Difference between revisions of "Board Meeting 2008-12-12"
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* Approve MapServer graduation from incubation as recommended by the incubation committee with Steve Lime as VP,MapServer. | * Approve MapServer graduation from incubation as recommended by the incubation committee with Steve Lime as VP,MapServer. | ||
* Consider adoption of the [[OSGeo Budget 2009]]. | * Consider adoption of the [[OSGeo Budget 2009]]. | ||
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| + | * ratification of conference committee recommendation | ||
* ''add agenda items'' | * ''add agenda items'' | ||
== Minutes == | == Minutes == | ||
Revision as of 10:13, 12 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.
- Open chat on OSGeo focus (follow up on SAC/Marketing discussion)
- 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.
- ratification of conference committee recommendation
- add agenda items