Difference between revisions of "Board Meeting 2011-11-10"
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(Add agenda item for new IncCom chair motion) |
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*# Jeff/Tim: draft RCMRD MOU | *# Jeff/Tim: draft RCMRD MOU | ||
*# Peter: look into conf call options | *# Peter: look into conf call options | ||
| − | *# All: review Tyler's task list and | + | *# All: review Tyler's task list and prioritize, mark for budget if outsourcing is the option |
* (Motion to) accept Jody Garnett as new Incubation Committee chair replacing Daniel Morissette | * (Motion to) accept Jody Garnett as new Incubation Committee chair replacing Daniel Morissette | ||
* Review, simplify and harmonize [[OSGeo Bylaws]], guidelines and [[OSGeo Constitution]] | * Review, simplify and harmonize [[OSGeo Bylaws]], guidelines and [[OSGeo Constitution]] | ||
Revision as of 11:53, 19 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 prioritize, mark for budget if outsourcing is the option
- (Motion to) accept Jody Garnett as new Incubation Committee chair replacing Daniel Morissette
- 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)