Difference between revisions of "Board Meeting 2010-03-04"
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== Agenda == | == Agenda == | ||
| − | * | + | * Officers discussion (who?) |
| − | * Formalise [http://wiki.osgeo.org/wiki/Africa Africa] local chapter | + | * Formalise [http://wiki.osgeo.org/wiki/Africa Africa] local chapter (http://lists.osgeo.org/pipermail/board/2010-March/003314.html request letter) (Tyler) |
| − | * Vietnam chapter formation meeting update | + | * Sign [http://lists.osgeo.org/pipermail/board/attachments/20100302/27898591/osgeo_endorsement_request2010-1-0001.pdf support letter] (pdf) for Africa chapter hosting a FOSSGIS event (Tyler) |
| − | * The incubation committee recommends the [http://trac.osgeo.org/osgeo/ticket/506 geomajas] project for incubation with Paul Spencer as mentor. | + | * Vietnam chapter formation meeting update (Jeff) |
| + | * The incubation committee recommends the [http://trac.osgeo.org/osgeo/ticket/506 geomajas] project for incubation with Paul Spencer as mentor. (Frank) | ||
| + | * Director updates | ||
| + | * [http://lists.osgeo.org/pipermail/board/2010-March/003312.html Update from Tyler] - follow up questions. | ||
| + | * Sponsorship (starting our list of potential sponsors) (Tyler) | ||
Revision as of 18:14, 3 March 2010
This board meeting is scheduled for the 4th of March 2010 at 15:00 UTC, on IRC (#osgeo).
Agenda
- Officers discussion (who?)
- Formalise Africa local chapter (http://lists.osgeo.org/pipermail/board/2010-March/003314.html request letter) (Tyler)
- Sign support letter (pdf) for Africa chapter hosting a FOSSGIS event (Tyler)
- Vietnam chapter formation meeting update (Jeff)
- The incubation committee recommends the geomajas project for incubation with Paul Spencer as mentor. (Frank)
- Director updates
- Update from Tyler - follow up questions.
- Sponsorship (starting our list of potential sponsors) (Tyler)