Difference between revisions of "Board Meeting 2010-11-18"
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* Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas). | * Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas). | ||
* Discuss background for [[MoU]] | * Discuss background for [[MoU]] | ||
| + | * Select Board rep for Advisory Committee as per [http://wiki.osgeo.org/wiki/OSGeo_signs_Memorandum_of_Understanding_with_CGS_Nottingham MoU with UoNottingham] | ||
* Discuss proposed changes to [[Protocol for requesting letter of support]] - bottom of page. (Tyler) | * Discuss proposed changes to [[Protocol for requesting letter of support]] - bottom of page. (Tyler) | ||
* ''please add items here'' | * ''please add items here'' | ||
Revision as of 09:07, 18 November 2010
This board meeting is scheduled for the 18th 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).
- Discuss background for MoU
- Select Board rep for Advisory Committee as per MoU with UoNottingham
- Discuss proposed changes to Protocol for requesting letter of support - bottom of page. (Tyler)
- please add items here
Minutes
- Detailed IRC logs available here.
Action Summary
Attending: ...