Difference between revisions of "Board Meeting 2010-11-18"
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== Agenda == | == Agenda == | ||
* Review past minutes: [[Board Meeting 2010-10-14]] | * Review past minutes: [[Board Meeting 2010-10-14]] | ||
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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]] | ||
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* 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) | ||
* Status of "porting member database"? | * Status of "porting member database"? | ||
| + | * Review past action items | ||
* ''please add items here'' | * ''please add items here'' | ||
Revision as of 10:09, 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
- 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
- CGS/UoNottingham Mou
- Select up to 2 Board reps for Advisory Committee as per MoU with UoNottingham. Report to Suchith.
- CGS offers to host an OSGeo face-to-face meeting in Nottingham again, June 23. Need to let them know soon.
- Potential for an OSGeo-OGC interoperability day at their OSGIS event. Need to finalise with OGC.
- Discuss proposed changes to Protocol for requesting letter of support - bottom of page. (Tyler)
- Status of "porting member database"?
- Review past action items
- please add items here
Minutes
- Detailed IRC logs available here.
Action Summary
Attending: ...