Difference between revisions of "Board Meeting 2009-12-03"
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== Agenda == | == Agenda == | ||
* Appoint meeting secretary | * Appoint meeting secretary | ||
| − | * Approve minutes for [[Board Meeting 2009- | + | * Approve minutes for [[Board Meeting 2009-11-05]] |
* Find out what this refers to: ''TODO: Arnulf to make motion to change voting protocols via email list.'' | * Find out what this refers to: ''TODO: Arnulf to make motion to change voting protocols via email list.'' | ||
| − | + | * FOSS4G 2010 contract has been signed. Now waiting for budget, some discussion. | |
| − | * | + | * Report from [[Whatever Committee]] |
| − | |||
| − | * Report from [[ | ||
| − | |||
| − | |||
| − | |||
* ''add your points'' | * ''add your points'' | ||
== Minutes == | == Minutes == | ||
| − | [http://logs.qgis.org/osgeo/%23osgeo.2009- | + | [http://logs.qgis.org/osgeo/%23osgeo.2009-12-03.log IRC Logs Here] - starting at 07h00 |
=== Attendees === | === Attendees === | ||
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=== Action Summary === | === Action Summary === | ||
* '''TODO: | * '''TODO: | ||
| − | |||
=== Discussion Points and Decisions === | === Discussion Points and Decisions === | ||
Revision as of 09:27, 30 November 2009
This board meeting is scheduled for the 3rd of December 2009 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).
Agenda
- Appoint meeting secretary
- Approve minutes for Board Meeting 2009-11-05
- Find out what this refers to: TODO: Arnulf to make motion to change voting protocols via email list.
- FOSS4G 2010 contract has been signed. Now waiting for budget, some discussion.
- Report from Whatever Committee
- add your points
Minutes
IRC Logs Here - starting at 07h00
Attendees
- Directors:
- ...
- Staff: Tyler Mitchell (Executive Director, Secretary)
Action Summary
- TODO: