Difference between revisions of "Board Meeting 2009-01-09"
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(+Motion: Award FOSS4G2010 Conference Hosting to Barcelona, Spain team) |
(→Agenda: Confirm 2008-02-06 as date for the next meeting) |
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* Sponsorship strategy and updates from board | * Sponsorship strategy and updates from board | ||
* Update from Tyler | * Update from Tyler | ||
| + | * Confirm 2009-02-06 as date for the next meeting | ||
* ''add new items here''.... | * ''add new items here''.... | ||
Revision as of 07:52, 6 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
- Sponsorship strategy and updates from board
- Update from Tyler
- Confirm 2009-02-06 as date for the next meeting
- add new items here....