Board Meeting 2010-12-16

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.
• SAC report on backup strategy and security concept (security updates etc.)
• FOSS4G2011 update
• Approve Romanian Local Chapter request letter
• Possibility for OSGeo to hold money for one of its local chapters (See Daniel's email to board list)