Difference between revisions of "Board Meeting 2009-09-03"
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(New page: The board will have an IRC meeting on [http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=09&day=03&hour=15&min=0&sec=0 at 15:00 UTC].) |
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| − | + | [[Category: Board]] | |
| + | [[Category:Board Meetings 2009]] | ||
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| + | This board meeting was scheduled for the 3rd of September 2009 at 15:00 UTC [http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=09&day=03&hour=15&min=0&sec=0 at 15:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo]). | ||
| + | |||
| + | * [http://logs.qgis.org/osgeo/%23osgeo.2009-09-03.log full IRC log here] | ||
| + | |||
| + | == Agenda == | ||
| + | * Appoint meeting secretary. | ||
| + | * [http://logs.qgis.org/osgeo/%23osgeo.2009-08-31.log ARRA Broadband Mapping Discussion on IRC] | ||
| + | * [http://wiki.osgeo.org/wiki/ARRA_Broadband_Mapping ARRA Broadband Mapping Letter] | ||
| + | * [http://lists.osgeo.org/pipermail/board/2009-September/003013.html Update from Tyler] | ||
| + | * Paul Ramsey: Request update to the [[Board Election Procedure]] to not allow for multiple votes for a single candidate. New wording desired "Charter members may vote for from one to four/five candidates. Multiple votes for the same candidate will be counted as one vote." | ||
| + | |||
| + | == Minutes == | ||
| + | |||
| + | * Attended: Frank, Arnulf, Tyler. Also Brian Hamlin, Andrew Turner participated. | ||
| + | ** Meeting was informal discussion about the ARRA broadband mapping letter. All worked together to define a strategy and collaborate on writing letter for US gov't consideration. See [http://logs.qgis.org/osgeo/%23osgeo.2009-09-03.log logs] for detailed discussion. | ||
Latest revision as of 13:06, 7 October 2009
This board meeting was scheduled for the 3rd of September 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).
Agenda
- Appoint meeting secretary.
- ARRA Broadband Mapping Discussion on IRC
- ARRA Broadband Mapping Letter
- Update from Tyler
- Paul Ramsey: Request update to the Board Election Procedure to not allow for multiple votes for a single candidate. New wording desired "Charter members may vote for from one to four/five candidates. Multiple votes for the same candidate will be counted as one vote."
Minutes
- Attended: Frank, Arnulf, Tyler. Also Brian Hamlin, Andrew Turner participated.
- Meeting was informal discussion about the ARRA broadband mapping letter. All worked together to define a strategy and collaborate on writing letter for US gov't consideration. See logs for detailed discussion.