Board Meeting 2011-02-03

This board meeting is scheduled for the 3rd of February 2011 at 17:00 UTC on IRC and follow up voting on Skype.

Agenda

Review past minutes: Board Meeting 2010-12-16
FOSS4G 2011 update
- Running the AGM
- Oversee the OSGeo Booth
- Give opening OSGeo "welcome" talk and/or closing talk
- Host the Board Meeting
- Visit all the sponsors and say thanks
- Buy a drink for the conference chair
- other things (list them here)
5th Anniversary coming up. Are we planning anything? Does the board want to do anything?
Revisit formation of Romanian Local Chapter (see also request letter) and update
Wikipedia / OSGeo Introduction - opportunity
Review possibility for OSGeo to hold money for one of its local chapters (See Daniel's email to board list)