Difference between revisions of "Board Meeting 2009-03-06"

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(→‎Agenda: + Enabling micro donations for OSGeo using PayPal)
(→‎Agenda: added Lorenzo's mail re FOSS4G up front costs)
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* Approved Korean local chapter as per [http://lists.osgeo.org/pipermail/board/2009-March/002870.html email]
 
* Approved Korean local chapter as per [http://lists.osgeo.org/pipermail/board/2009-March/002870.html email]
 
* Enabling micro donations for OSGeo using PayPal
 
* Enabling micro donations for OSGeo using PayPal
 +
* Up front investment into next FOSS4G conferences (see [http://lists.osgeo.org/pipermail/board/2009-March/002876.html Lorenzo's mail])
 
* ''add new items here''....
 
* ''add new items here''....
  
 
== Minutes ==
 
== Minutes ==
 
* Attended: Frank, Bob, Tyler - meeting postponed [[Board Meeting 2009-03-13|one week]]
 
* Attended: Frank, Bob, Tyler - meeting postponed [[Board Meeting 2009-03-13|one week]]

Revision as of 15:04, 10 March 2009


This board meeting has been scheduled for the 6th of March 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 2009-02-06 minutes.
  • Approved Korean local chapter as per email
  • Enabling micro donations for OSGeo using PayPal
  • Up front investment into next FOSS4G conferences (see Lorenzo's mail)
  • add new items here....

Minutes

  • Attended: Frank, Bob, Tyler - meeting postponed one week