Difference between revisions of "Board Meeting 2009-01-09"
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* Motion: Award FOSS4G2010 Conference Hosting to Barcelona, Spain team - see [http://lists.osgeo.org/pipermail/board/2008-December/002810.html message to board] | * Motion: Award FOSS4G2010 Conference Hosting to Barcelona, Spain team - see [http://lists.osgeo.org/pipermail/board/2008-December/002810.html message to board] | ||
* Approve [http://wiki.osgeo.org/wiki/Poland Poland] Local Chapter - see [http://lists.osgeo.org/pipermail/board/2008-November/002779.html this request] | * Approve [http://wiki.osgeo.org/wiki/Poland Poland] Local Chapter - see [http://lists.osgeo.org/pipermail/board/2008-November/002779.html this request] | ||
| + | * Approve [http://wiki.osgeo.org/wiki/United_Kingdom United Kingdom] Local Chapter - see their [http://lists.osgeo.org/pipermail/board/attachments/20090108/d6c05dfb/OSGeo_UK_Chap_SubmissionV2-0001.pdf Terms of Reference] | ||
* Approve Chris Schmidt as WebCom chair [http://lists.osgeo.org/pipermail/webcom/2008-December/001927.html] | * Approve Chris Schmidt as WebCom chair [http://lists.osgeo.org/pipermail/webcom/2008-December/001927.html] | ||
* Sponsorship strategy and updates from board | * Sponsorship strategy and updates from board | ||
| − | * Update from Tyler | + | * [http://lists.osgeo.org/pipermail/board/2009-January/002837.html Update from Tyler] (sorry my phone didn't insert useful line breaks! :) |
* Confirm 2009-02-06 as date for the next meeting | * Confirm 2009-02-06 as date for the next meeting | ||
* ''add new items here''.... | * ''add new items here''.... | ||
Revision as of 21:40, 8 January 2009
This board meeting has been scheduled for the 9th of January 2009 at 17:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.
Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2008-12-12 minutes.
- Motion: Award FOSS4G2010 Conference Hosting to Barcelona, Spain team - see message to board
- Approve Poland Local Chapter - see this request
- Approve United Kingdom Local Chapter - see their Terms of Reference
- Approve Chris Schmidt as WebCom chair [1]
- Sponsorship strategy and updates from board
- Update from Tyler (sorry my phone didn't insert useful line breaks! :)
- Confirm 2009-02-06 as date for the next meeting
- add new items here....