Difference between revisions of "Board Meeting 2010-12-16"
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* Approve Romanian Local Chapter [http://lists.osgeo.org/pipermail/board/2010-December/003710.html request letter] | * Approve Romanian Local Chapter [http://lists.osgeo.org/pipermail/board/2010-December/003710.html request letter] | ||
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Revision as of 19:07, 14 December 2010
This board meeting is scheduled for the 16th of December 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).
Agenda
- Review past minutes: Board Meeting 2010-11-18
- Main action items:
1. ACTION ITEM: Frank to post (geomajas) announcement to news channels. Copy Pieter's- 2. ACTION ITEM: Tyler add CGS MOU to wiki - done, see bottom of this
- 3. ACTION ITEM: Tyler to ask Ari and give names to Suchith for OSGL board - Ari agreed, Suchith accepted - done list of OSGL committee members
- 4. ACTION ITEM: Tyler to follow up with Suchith to coordinate another stakeholders meeting following OSGIS - done - planning started
- 5. ACTION ITEM: Tyler to draft up rough agenda for an OSGeo-OGC day at OSGIS, circulate with others on board, circulate to OGC reps, follow up with Suchith. - done - see planning page and official program now
- 6. ACTION ITEM: Tyler to edit changes to letter of support process to reflect board discussion.
- Main action items:
- SAC; develop Backup strategy and security concept (security updates etc.)
- FOSS4G2011 update
- Approve Romanian Local Chapter request letter
