Difference between revisions of "Board Meeting 2009-01-09"
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m (minor - link to a better formatted update from tyler) |
(→Agenda: added WebCom's approval to have Chris Schmidt chair the committee) |
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* 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 [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] - WebCom already happily approved. |
* Sponsorship strategy and updates from board | * Sponsorship strategy and updates from board | ||
* [http://n2.nabble.com/Update-from-Tyler-td2131802.html Update from Tyler] | * [http://n2.nabble.com/Update-from-Tyler-td2131802.html Update from Tyler] | ||
* 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 08:11, 9 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 Arnulf. 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] - WebCom already happily approved.
- Sponsorship strategy and updates from board
- Update from Tyler
- Confirm 2009-02-06 as date for the next meeting
- add new items here....