Board Meeting 2009-11-05

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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 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:

Discussion Points and Decisions

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