Board Meeting 2008 03 14

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Revision as of 06:34, 14 March 2008 by Neteler (talk | contribs) (link QGIS Incubation Status)
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This board meeting has been scheduled for the 14th of March 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Agenda

  • Appoint meeting secretary,
  • Review and approve Thirty Third Board Meeting minutes.
  • Appoint Wolf Bergenheim as Google Summer of Code Administrative contact (with support from Frank Warmerdam)
  • Approve graduation of the Quantum GIS project from incubation with Gary Sherman as project liason (aka VP, QGIS) as recommended by the Incubation committee.
  • Discuss timing, and responsibility for 2008 charter member and board elections.
  • FOSS4G 2008 contracting and budget status review.
  • Update from Tyler
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