Board Meeting 2009-12-03

From OSGeo
Revision as of 15:58, 1 December 2009 by Tmitchell (talk | contribs) (→‎Agenda)
Jump to navigation Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.


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
  • Should OSGeo become a member of or associated friend organisation (as with OGCMoU) with EUROGI?
  • Update from Tyler, update from each director
  • 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

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2009-12-03&oldid=43508"