Difference between revisions of "Board Meeting 2010-06-03"

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[[Category:Board Meetings 2010]]
 
[[Category:Board Meetings 2010]]
  
This board meeting is ''tentatively'' scheduled for the 3rd of June 2010 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=06&day=03&hour=17&min=0&sec=0 at 17:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo]).
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This board meeting is scheduled for the 3rd of June 2010 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=06&day=03&hour=17&min=0&sec=0 at 17:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo]).
  
 
== Agenda ==
 
== Agenda ==
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* Update on infrastructure upgrades
 
* Update on infrastructure upgrades
 
* Update on FOSS4G2011 process
 
* Update on FOSS4G2011 process
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* MWF2011 and OSGeo India
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* Short dialog on naming OSGeo "International, Global, World, ..." ?
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== Minutes ==
 
== Minutes ==
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Attending: Ari Jolma, Chris Schmidt, Geoff Zeiss, Markus Neteler, Howard Butler, Frank Warmerdam
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* [[Board Meeting 2010-05-06]] minutes approved.
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* FOSS4G 2011 awarded to the Denver team as recommended by the Conference committee.
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* Plans made to hold a special board meeting soon to discuss and possibly approve the [[OSGeo Budget 2010|2010 Budget]].

Latest revision as of 09:50, 3 June 2010


This board meeting is scheduled for the 3rd of June 2010 at 17:00 UTC, on IRC (#osgeo).

Agenda

  • Adopt previous minutes
  • Update on infrastructure upgrades
  • Update on FOSS4G2011 process
  • MWF2011 and OSGeo India
  • Short dialog on naming OSGeo "International, Global, World, ..." ?


Minutes

Attending: Ari Jolma, Chris Schmidt, Geoff Zeiss, Markus Neteler, Howard Butler, Frank Warmerdam

  • Board Meeting 2010-05-06 minutes approved.
  • FOSS4G 2011 awarded to the Denver team as recommended by the Conference committee.
  • Plans made to hold a special board meeting soon to discuss and possibly approve the 2010 Budget.