Difference between revisions of "Board Meeting 2011-05-05"
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== Minutes == | == Minutes == | ||
* Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-05-05.log | * Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-05-05.log | ||
| − | * Attending: | + | * Attending: Frank, Jeff, Arnulf, Ravi, Tim, Daniel, Markus and Tyler (quorum) |
* Minutes: ... | * Minutes: ... | ||
Revision as of 17:17, 24 May 2011
This board meeting is scheduled for the 5th of May 2011 at 17:00 UTC on IRC and follow up voting on Skype.
Agenda
- Review past minutes: Board Meeting 2011-04-07
- Sponsorship update (Tyler)
- FOSS4G 2011 update
- Motion to accept Open Source and Open Standards as a joint White Paper with OGC
- Report from the incubating projects
- Appoint members for the OGC membership selection committee
Minutes
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-05-05.log
- Attending: Frank, Jeff, Arnulf, Ravi, Tim, Daniel, Markus and Tyler (quorum)
- Minutes: ...
Action Summary
- MOTION: ... to adopt the minutes from the previous meeting, ... were in favour, adopted.
Details
...