Difference between revisions of "Board Meeting 2009-10-08"
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m (→Agenda: add president election note) |
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* Appoint meeting secretary | * Appoint meeting secretary | ||
* Short intro from the new board members (if you feel like it) | * Short intro from the new board members (if you feel like it) | ||
| + | * (Re)elect President | ||
* [http://lists.osgeo.org/pipermail/board/2009-October/003066.html FOSS4G budget decision] whether to fund lunch | * [http://lists.osgeo.org/pipermail/board/2009-October/003066.html FOSS4G budget decision] whether to fund lunch | ||
* Follow up on Broadband Mapping Discussion (see [http://logs.qgis.org/osgeo/%23osgeo.2009-08-31.log discussion on IRC logs] and [http://wiki.osgeo.org/wiki/ARRA_Broadband_Mapping Letter]) | * Follow up on Broadband Mapping Discussion (see [http://logs.qgis.org/osgeo/%23osgeo.2009-08-31.log discussion on IRC logs] and [http://wiki.osgeo.org/wiki/ARRA_Broadband_Mapping Letter]) | ||
Revision as of 14:57, 7 October 2009
This board meeting has been scheduled for the 8th of October 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo). We will need to make a Skype call if there is anything to vote on, so please make sure that you give Tyler your ID and have your box up and running. Ideally make a test call a day before.
- If this date does not work for you at all please let the board list know so that we can find an alternative
- Please add to the agenda before the actual meeting.
Agenda
- Appoint meeting secretary
- Short intro from the new board members (if you feel like it)
- (Re)elect President
- FOSS4G budget decision whether to fund lunch
- Follow up on Broadband Mapping Discussion (see discussion on IRC logs and Letter)
- F2F Meeting preparation for Sydney
- Update from Tyler
- cont. The Future of OSGeo discussion
- Add your items
Minutes
- Attended: