Difference between revisions of "Board Meeting 2008 06 06"
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* Appoint meeting secretary, | * Appoint meeting secretary, | ||
* Review and approve [[Thirty Sixth Board Meeting]] minutes. | * Review and approve [[Thirty Sixth Board Meeting]] minutes. | ||
| − | * Discuss need for | + | * Discuss need for [[US Export Restrictions]] / regulations policy similar to [http://www.apache.org/licenses/exports/ Apaches Policy]. |
* Review proposal for [http://lists.osgeo.org/pipermail/board/attachments/20080526/c33e920b/Teach-in-board-prospectus-final-0001.pdf Teach In] workshop activity. | * Review proposal for [http://lists.osgeo.org/pipermail/board/attachments/20080526/c33e920b/Teach-in-board-prospectus-final-0001.pdf Teach In] workshop activity. | ||
| − | * Proposed general [ | + | * Proposed general [[:Category:OSGeo Member|OSGeo Membership process with user pages]] and [[:Category_talk:OSGeo Member|discuss OSGeo member mashup]] (Arnulf) |
* Update from Tyler | * Update from Tyler | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 13:10, 4 June 2008
This board meeting has been scheduled for the 6th of June 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
Agenda
- Appoint meeting secretary,
- Review and approve Thirty Sixth Board Meeting minutes.
- Discuss need for US Export Restrictions / regulations policy similar to Apaches Policy.
- Review proposal for Teach In workshop activity.
- Proposed general OSGeo Membership process with user pages and discuss OSGeo member mashup (Arnulf)
- Update from Tyler