Difference between revisions of "Board Meeting 2010-04-08"

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(boilerplate agenda plus new topics)
 
(agenda reordered, added chance to be Institutional Partner at WMF 2011)
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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]
*  
+
* Officers discussion
 +
* OSGeo has been invited to formally appear as an Institutional Partner at the World Map Forum 2011. Chance to organize speakers, potentially conduct workshops and/or code sprints, etc.
 +
* Sponsorship: Arnulf reports from experience with FOSS4G 2010 preparation. Discussion how to combine and reuse the FOSS4G efforts with general OSGeo sponsorhsip,
 +
* Director updates
 
* Update from Tyler - follow up questions.  
 
* Update from Tyler - follow up questions.  
* Sponsorship Arnulf reports from experience with FOSS4G 2010 preparation. Discussion how to combine and reuse the FOSS4G efforts with general OSGeo sponsorhsip,
 
* Director updates
 
* Officers discussion
 
  
 
== Minutes ==
 
== Minutes ==

Revision as of 06:36, 20 March 2010


This board meeting is scheduled for the 1st of April 2010 at 15:00 UTC, on IRC (#osgeo).

Agenda

  • Adopt previous minutes
  • Officers discussion
  • OSGeo has been invited to formally appear as an Institutional Partner at the World Map Forum 2011. Chance to organize speakers, potentially conduct workshops and/or code sprints, etc.
  • Sponsorship: Arnulf reports from experience with FOSS4G 2010 preparation. Discussion how to combine and reuse the FOSS4G efforts with general OSGeo sponsorhsip,
  • Director updates
  • Update from Tyler - follow up questions.

Minutes

Complete IRC logs are here, start at 6h00 log server time.

Action Summary

  1. MOTION: