Board Meeting 2009-12-03
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- Appoint meeting secretary
- Approve minutes for Board Meeting 2009-10-08
- Find out what this refers to: TODO: Arnulf to make motion to change voting protocols via email list.
- Approve FOSS4G 2010 contract (please be prepared and discuss via email prior to this meeting!)
- Executive Positions and Board responsibilities.
- Report from Incubation Committee
- MapFish is recommended for incubation with Gary Sherman as mentor.
- GeoServer is recommended for incubation with Richard Gould as mentor.
- Report from FOSS4G 2009
- add your points
IRC Logs Here - starting at 07h00
- Staff: Tyler Mitchell (Executive Director, Secretary)
- GeoServer incubation status?