Difference between revisions of "Board Meeting 2008 06 06"
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* Review and approve [[Thirty Sixth Board Meeting]] minutes. | * Review and approve [[Thirty Sixth Board Meeting]] minutes. | ||
* Discuss need for [[US Export Restrictions]] / regulations policy similar to [http://www.apache.org/licenses/exports/ Apaches Policy]. | * 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 - see also [[OSGeo Conference Policy]] |
* Proposed general [[:Category:OSGeo Member|OSGeo Membership process with user pages]] and [[:Category_talk:OSGeo Member|discuss OSGeo member mashup]] (Arnulf) | * Proposed general [[:Category:OSGeo Member|OSGeo Membership process with user pages]] and [[:Category_talk:OSGeo Member|discuss OSGeo member mashup]] (Arnulf) | ||
* Update on FOSS4G progress (anyone?) | * Update on FOSS4G progress (anyone?) | ||
Revision as of 08:38, 6 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 - see also OSGeo Conference Policy
- Proposed general OSGeo Membership process with user pages and discuss OSGeo member mashup (Arnulf)
- Update on FOSS4G progress (anyone?)
- Update from Tyler