Difference between revisions of "Board Meeting 2012-03-22"
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m (moved Board Meeting 2012-03-15 to Board Meeting 2012-03-22: meeting rescheduled) |
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[[Category:Board Meetings 2012]] | [[Category:Board Meetings 2012]] | ||
| − | This board meeting is scheduled for the | + | This board meeting is scheduled for the 22th of March 2012 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2012&month=03&day=22&hour=17&min=0&sec=0 at 17:00 UTC] on IRC and follow up voting on Skype or by email. PLEASE CHECK YOUR LOCAL TIME SHIFT! |
== Agenda == | == Agenda == | ||
Revision as of 15:34, 19 March 2012
This board meeting is scheduled for the 22th of March 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email. PLEASE CHECK YOUR LOCAL TIME SHIFT!
Agenda
- Review past minutes: Face to Face Meeting Seattle 2012
- Appoint secretary
- Action items from last meeting
- ...
- Appoint Anne Ghisla as GSoC administrator for 2012
- Resignation of Director Jeff McKenna
- FOSS4G 2012 update
- FOSS4G paper archives to be submitted to ELOGeo (Jo to provide background and thoughts on this)
- Kick-starting the marketing discussions
- please add items
Minutes
- logistics
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-03-08.log
- Attending: ...
- Absent: ...
- Chair: ...
- Scribe: ...
...
Assigned Tasks
- ...
Motions
- ...