Difference between revisions of "Board Meeting 2011-12-08"

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(Added Finances update)
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* (Motion to) establish a North America Region Chapter [http://wiki.osgeo.org/wiki/North_America_Regional#Official_expression_of_interest_to_form_a_North_America_Regional_chapter_of_the_OSGeo_Foundation  OSGeo-NA]
 
* (Motion to) establish a North America Region Chapter [http://wiki.osgeo.org/wiki/North_America_Regional#Official_expression_of_interest_to_form_a_North_America_Regional_chapter_of_the_OSGeo_Foundation  OSGeo-NA]
 
* Discuss how to proceed with [[FOSS4G 2012]] in Beijing.
 
* Discuss how to proceed with [[FOSS4G 2012]] in Beijing.
 +
* Finances update
 
* ''please add items''
 
* ''please add items''
  

Revision as of 11:59, 20 November 2011


This board meeting is scheduled for the 8th of December 2011 at 17:00 UTC on IRC and follow up voting on Skype.

Agenda

  • Review past minutes: Board Meeting 2011-11-10
  • Appoint secretary
  • Action items from last meeting
    • Frank: try to contact RCMRD once more re: MOU
    • mpg: get a google voice phone number for OSGeo
    • Mark: continue email threads on NA chapter formation
    • Jeff: prepare proposal for aiding Beijing LOC (due Nov 17th)
    • Arnulf: send out summary of meeting to discuss list (due Nov 17th) (done)
    • Jo: form bylaws team
    • mpg: send out motions for formal voting
  • (Motion to) establish a North America Region Chapter OSGeo-NA
  • Discuss how to proceed with FOSS4G 2012 in Beijing.
  • Finances update
  • please add items

Minutes

  • roll call
  • review past minutes

Assigned Tasks

  • xxx: ...


Motions

  1. ...
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