Board Meeting 2009-10-08

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Revision as of 14:57, 7 October 2009 by Tmitchell (talk | contribs) (→‎Agenda: add president election note)
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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:
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