Difference between revisions of "Board Meeting 2011-11-10"
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m (moved Board Meeting 2011-11-03 to Board Meeting 2011-11-10: change in schedule) |
(adjusted date to new schedule) |
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[[Category:Board Meetings 2011]] | [[Category:Board Meetings 2011]] | ||
| − | This board meeting is scheduled for the | + | This board meeting is scheduled for the 10th of November 2011 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2011&month=11&day=10&hour=17&min=0&sec=0 at 17:00 UTC] on IRC and follow up voting on Skype. |
== Agenda == | == Agenda == | ||
Revision as of 10:38, 11 October 2011
This board meeting is scheduled for the 10th of November 2011 at 17:00 UTC on IRC and follow up voting on Skype.
Agenda
- Review past minutes: Board Meeting 2011-10-05
- Appoint secretary
- Action items from last meeting
- mpg: remove last line from codesprint guidelines [done]
- Peter: make mission text same on all pages
- Jeff/Tim: draft RCMRD MOU
- Peter: look into conf call options
- All: review Tyler's task list and volunteer for something
- Review, simplify and harmonize OSGeo Bylaws, guidelines and OSGeo Constitution
- please add items
Minutes
- logistics
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-11-03.log
- Attending:
- Regrets:
- Absent:
- Chair:
- Scribe:
Motions
- approval of previous meeting's minutes (m/ Daniel, 2/ Jeff, all +1)
- appoint mpg as secretary (m/ Daniel, 2/ Peter, all +1)
- close meeting (m/ Frank, 2/ mpg, all +1)