Difference between revisions of "Board Meeting 2008-12-12"
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* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Board Meeting 2008-11-14]] minutes. | * Review and approve [[Board Meeting 2008-11-14]] minutes. | ||
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* Approve [http://wiki.osgeo.org/wiki/Cascadia Cascadia] Chapter - see [http://lists.osgeo.org/pipermail/board/2008-November/002778.html this request] | * Approve [http://wiki.osgeo.org/wiki/Cascadia Cascadia] Chapter - see [http://lists.osgeo.org/pipermail/board/2008-November/002778.html this request] | ||
* 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]]. | ||
| + | * Open chat on OSGeo focus (follow up on SAC/Marketing discussion) | ||
* ratification of conference committee recommendation | * ratification of conference committee recommendation | ||
Revision as of 10:15, 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.
- 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