Difference between revisions of "Board Meeting 2009-11-05"
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== Agenda == | == Agenda == | ||
* Appoint meeting secretary | * Appoint meeting secretary | ||
| − | * Approve contract (please be prepared and discuss via email prior to this meeting!) | + | * Approve minutes for [[Board Meeting 2009-10-08]] |
| + | * Approve FOSS4G 2010 contract (please be prepared and discuss via email prior to this meeting!) | ||
* [[Executive Positions]] and Board responsibilities. | * [[Executive Positions]] and Board responsibilities. | ||
* Report from [[Incubation Committee]] | * Report from [[Incubation Committee]] | ||
Revision as of 06:19, 25 October 2009
This board meeting is scheduled for the 5th of November 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).
TODO: Arnulf to make motion to change voting protocols via email list. What exactly was this all about?
Agenda
- Appoint meeting secretary
- Approve minutes for Board Meeting 2009-10-08
- Approve FOSS4G 2010 contract (please be prepared and discuss via email prior to this meeting!)
- Executive Positions and Board responsibilities.
- Report from Incubation Committee
- Report from FOSS4G 2009
- add your points
Minutes
IRC Logs Here - starting at 07h00
Attendees
- Directors:
- ...
- Staff: Tyler Mitchell (Executive Director, Secretary)
Action Summary
- TODO: