Difference between revisions of "Board Meeting 2010-11-18"

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(→‎Agenda: add incubation graduation.)
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[[Category:Board Meetings 2010]]
 
[[Category:Board Meetings 2010]]
  
This board meeting is scheduled for the 4th of November 2010 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=10&day=14&hour=17&min=0&sec=0 at 17:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo] and follow-up Skype call to vote on motions).
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This board meeting is scheduled for the 4th of November 2010 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=11&day=04&hour=17&min=0&sec=0 at 17:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo] and follow-up Skype call to vote on motions).
  
  

Revision as of 02:03, 28 October 2010


This board meeting is scheduled for the 4th of November 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).


Agenda

  • Review past minutes: Board Meeting 2010-10-14
  • Review past action items
  • Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas).
  • please add items here

Minutes

  • Detailed IRC logs available here.


Action Summary

Attending: ...


Details