Difference between revisions of "Board Meeting 2009-03-13"
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* Review and approve [[Board Meeting 2009-02-06]] minutes. ([[Board Meeting 2009-03-06|Previous meeting]] was postponed due to lack of attendance) | * Review and approve [[Board Meeting 2009-02-06]] minutes. ([[Board Meeting 2009-03-06|Previous meeting]] was postponed due to lack of attendance) | ||
* 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] | ||
| − | * Consider [[Microdonations]] options (Markus) | + | * <strike>Consider [[Microdonations]] options (Markus)</strike> (already there but nobody remembered ;-) |
* Up front investment into next FOSS4G conferences (see [http://lists.osgeo.org/pipermail/board/2009-March/002876.html Lorenzo's mail]) | * 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''.... | ||
Revision as of 07:52, 13 March 2009
This board meeting has been scheduled for the 13th 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. (Previous meeting was postponed due to lack of attendance)
- Approved Korean local chapter as per email
Consider Microdonations options (Markus)(already there but nobody remembered ;-)- Up front investment into next FOSS4G conferences (see Lorenzo's mail)
- add new items here....
Minutes
- Attended: