Difference between revisions of "Board Meeting 2010-07-01"

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m (→‎Agenda: add strategy brainstorm)
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* Update on FOSS4G2011 process
 
* Update on FOSS4G2011 process
 
* Discussion on the Nottingham OSGL initiative
 
* Discussion on the Nottingham OSGL initiative
 +
* Start brainstorm of next few years objectives and strategy (Tyler)
 
* ''Please add your items here''
 
* ''Please add your items here''
  

Revision as of 08:27, 1 July 2010


This board meeting is scheduled for the ist of July 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).

Agenda

  • Adopt previous minutes
  • Motion: Change OSGeo's trademark guidelines to allow and ecourage the use of the term "OSGeo Foundation" for example when mentioning in contexts with Local Chapters.
  • Motion: Support White Paper jointly edited by OGC and OSGeo on "Open Standards and Open Source"
  • Update on infrastructure upgrades
  • Update on FOSS4G2011 process
  • Discussion on the Nottingham OSGL initiative
  • Start brainstorm of next few years objectives and strategy (Tyler)
  • Please add your items here

Minutes

Attending: ...