Difference between revisions of "Board Meeting 2012-04-19"
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*# update from Frank on Beijing FOSS4G conference | *# update from Frank on Beijing FOSS4G conference | ||
* Consider recommendation for GEOS to graduate incubation with Sandro Santilli as VP, GEOS. | * Consider recommendation for GEOS to graduate incubation with Sandro Santilli as VP, GEOS. | ||
| − | * | + | * Funding request for the GRASS GIS Community Sprint in May 2012 (see [http://lists.osgeo.org/pipermail/board/2012-April/009534.html email]) |
* Charter Membership (clean out, update) | * Charter Membership (clean out, update) | ||
* Preparation for elections in July (Arnulf) | * Preparation for elections in July (Arnulf) | ||
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* ''please add items'' | * ''please add items'' | ||
Revision as of 14:48, 17 April 2012
This board meeting is scheduled for the 19th of April 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.
Agenda
- Review past minutes: Board Meeting 2012-03-22
- Appoint secretary
- Action items from last meeting
- mpg to do inventory of committees and local chapters (carried over from previous meeting)
- Daniel to resolve 'c3 vs. 'c6 issue
- Jo to start investigating the ELOgeo importation process
- Daniel to decide what to do about QuickBooks issue
- mpg to get a plan for DC F2F meeting / (edited: report from meeting?)
- kick-starting the Marketing discussion (Arnulf attempted to do something here)
- update from Frank on Beijing FOSS4G conference
- Consider recommendation for GEOS to graduate incubation with Sandro Santilli as VP, GEOS.
- Funding request for the GRASS GIS Community Sprint in May 2012 (see email)
- Charter Membership (clean out, update)
- Preparation for elections in July (Arnulf)
- please add items
Minutes
- logistics
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-04-12.log
- Attending:
- Absent:
- Chair:
- Scribe:
Assigned Tasks
Motions
- ...