Difference between revisions of "Board Meeting 2010-10-14"

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== Agenda ==
 
== Agenda ==
 +
* Review [http://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Barcelona_2010#Meeting_Minutes past minutes]
 
* review/approval of FOSS4G2011 budget
 
* review/approval of FOSS4G2011 budget
 
** approval of $10k deposit for 2011 travel costs for organisers
 
** approval of $10k deposit for 2011 travel costs for organisers

Revision as of 09:59, 14 October 2010


This board meeting is scheduled for the 14th of October 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).

Agenda

  • Review past minutes
  • review/approval of FOSS4G2011 budget
    • approval of $10k deposit for 2011 travel costs for organisers
  • profile FOSS4G 2010 attendees
  • Update on a few key focus areas: education, standards, events, industry (Tyler)
  • Annual Report update PDF (Tyler)
  • please add items here

Minutes

  • Detailed IRC logs available here.

Attending: ...

Action Summary

...