Difference between revisions of "Board Meeting 2010-03-04"
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== Agenda == | == Agenda == | ||
* Adopt [http://wiki.osgeo.org/wiki/Board_Meeting_2010-02-04 previous minutes] | * Adopt [http://wiki.osgeo.org/wiki/Board_Meeting_2010-02-04 previous minutes] | ||
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* Consider support for Jo Walsh's [http://docs.google.com/Doc?docid=0ATJnv_t9ROmXZGN0Yjk3ampfMjBmM2ZqZnpkMg&hl=en response] to the Ordnance Survey on opening geodata. | * Consider support for Jo Walsh's [http://docs.google.com/Doc?docid=0ATJnv_t9ROmXZGN0Yjk3ampfMjBmM2ZqZnpkMg&hl=en response] to the Ordnance Survey on opening geodata. | ||
| + | * The incubation committee recommends the [http://trac.osgeo.org/osgeo/ticket/506 geomajas] project for incubation with Paul Spencer as mentor. (Frank)* 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) | ||
* Formalise [http://wiki.osgeo.org/wiki/Africa Africa] local chapter (http://lists.osgeo.org/pipermail/board/2010-March/003314.html request letter) (Tyler) | * Formalise [http://wiki.osgeo.org/wiki/Africa Africa] local chapter (http://lists.osgeo.org/pipermail/board/2010-March/003314.html request letter) (Tyler) | ||
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* Vietnam chapter formation meeting update (Jeff) | * Vietnam chapter formation meeting update (Jeff) | ||
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* [http://lists.osgeo.org/pipermail/board/2010-March/003312.html Update from Tyler] - follow up questions. | * [http://lists.osgeo.org/pipermail/board/2010-March/003312.html Update from Tyler] - follow up questions. | ||
* Sponsorship (starting our list of potential sponsors) (Tyler) | * Sponsorship (starting our list of potential sponsors) (Tyler) | ||
| + | * Director updates | ||
| + | * Officers discussion (deferred) | ||
Revision as of 07:56, 4 March 2010
This board meeting is scheduled for the 4th of March 2010 at 15:00 UTC, on IRC (#osgeo).
Agenda
- Adopt previous minutes
- Consider support for Jo Walsh's response to the Ordnance Survey on opening geodata.
- The incubation committee recommends the geomajas project for incubation with Paul Spencer as mentor. (Frank)* Sign support letter (pdf) for Africa chapter hosting a FOSSGIS event (Tyler)
- Formalise Africa local chapter (http://lists.osgeo.org/pipermail/board/2010-March/003314.html request letter) (Tyler)
- Vietnam chapter formation meeting update (Jeff)
- Update from Tyler - follow up questions.
- Sponsorship (starting our list of potential sponsors) (Tyler)
- Director updates
- Officers discussion (deferred)