Board Meeting 2009-01-09
Jump to navigation
Jump to search
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....