Difference between revisions of "Board Meeting 2010-03-04"

Revision as of 20:49, 3 March 2010

This board meeting is scheduled for the 4th of March 2010 at 15:00 UTC, on IRC (#osgeo).

Adopt previous minutes
Officers discussion (who?)
Consider support for Jo Walsh's response to the Ordnance Survey on opening geodata.
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)

@@ Line 7: / Line 7: @@
 * Adopt [http://wiki.osgeo.org/wiki/Board_Meeting_2010-02-04 previous minutes]
 * Officers discussion  (who?)
+* Consider support for Jo Walsh's [http://docs.google.com/Doc?docid=0ATJnv_t9ROmXZGN0Yjk3ampfMjBmM2ZqZnpkMg&hl=en response] to the Ordnance Survey on opening geodata.
 * Formalise [http://wiki.osgeo.org/wiki/Africa Africa] local chapter (http://lists.osgeo.org/pipermail/board/2010-March/003314.html request letter) (Tyler)
 * 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)