Difference between revisions of "Board Meeting 2011-10-05"
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* ED tasks transfer (link forthcoming) | * ED tasks transfer (link forthcoming) | ||
* Provide guidance to the Conference Committee wrt FOSS4G Beijing and potentially conflicting regional events | * Provide guidance to the Conference Committee wrt FOSS4G Beijing and potentially conflicting regional events | ||
| + | ** Results from the foss4g 2011 attendee survey (Batty?) | ||
| + | ** North American regional conference for 2012 | ||
* Open session regarding the future style of the organization (see mgp's 3 suggestions) | * Open session regarding the future style of the organization (see mgp's 3 suggestions) | ||
| + | * Report on the NGA (National Geospatial-Intelligence Agency) open source initiative (Lucas) | ||
| + | |||
* ''please add items'' | * ''please add items'' | ||
Revision as of 12:15, 22 September 2011
This board meeting is scheduled for the 6th of October 2011 at 17:00 UTC on IRC and follow up voting on Skype.
Agenda
- Review past minutes: Face to Face Meeting Denver 2011
- Action items from last meeting
- ED tasks transfer (link forthcoming)
- Provide guidance to the Conference Committee wrt FOSS4G Beijing and potentially conflicting regional events
- Results from the foss4g 2011 attendee survey (Batty?)
- North American regional conference for 2012
- Open session regarding the future style of the organization (see mgp's 3 suggestions)
- Report on the NGA (National Geospatial-Intelligence Agency) open source initiative (Lucas)
- please add items
Minutes
- Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-10-06.log
- Attending: ...
- Regrets: ...
- Chair: Arnulf
- Scribe: ...
Action Summary
Motions
- MOTION:
- ...