Difference between revisions of "Board Meeting 2010-06-03"
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== Agenda == | == Agenda == | ||
* Adopt [[Board Meeting 2010-05-06|previous minutes]] | * Adopt [[Board Meeting 2010-05-06|previous minutes]] | ||
| − | * | + | * Update on infrastructure upgrades |
| + | * Update on FOSS4G2011 process | ||
| + | * MWF2011 and OSGeo India | ||
| + | * Short dialog on naming OSGeo "International, Global, World, ..." ? | ||
| + | |||
== Minutes == | == 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 [[OSGeo Budget 2010|2010 Budget]]. | ||
Latest revision as of 10:50, 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.