Board Meeting 2012-06-07
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This board meeting is scheduled for the 7th of June 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.
Agenda
- Review past minutes: Board Meeting 2012-05-10
- Appoint secretary
- Action items from last meeting
- Peter Batty and Jo Cook to work on getting FOSS4G 2011 material online
- Preparation for elections in July
- mpg to do inventory of committees and local chapters (carried over from previous meeting)
- Clean out and update Charter Membership (carried over from previous meeting again)
- Daniel to resolve 'c3 vs. 'c6 issue
- Jo report from the ELOgeo importation process
- Daniel to decide what to do about QuickBooks issue
- update on Beijing FOSS4G conference discussion
- (place holder:) OSGeo Ambassador role.
- Continue dialog on how to associate with Eclipse
- Confirm next meeting time and date Board Meeting 2012-07-12
- Incubation committee motions:
- PostGIS has completed incubation requirements, project officer TBD
- Note that Opticks and Zoo-Project have entered the incubation process
- please add items
Minutes
- logistics
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-06-07.log
- Attending:
- Absent:
- Chair:
- Scribe:
- Secretary:
Assigned Tasks
- ...
Motions
- ...
Notes
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