Difference between revisions of "Board Meeting 2012-09-13"
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** appointment of President, Chair, Treasurer, and Secretary | ** appointment of President, Chair, Treasurer, and Secretary | ||
** process for replacing Jo | ** process for replacing Jo | ||
| − | ** OGC membership | + | ** OGC membership ([http://wiki.osgeo.org/wiki/OSGeo_signs_Memorandum_of_Understanding_with_OGC#Designated_OSGeo_Members ref]) |
*** define a process for allocation and reviewing OGC membership slots | *** define a process for allocation and reviewing OGC membership slots | ||
*** give one OGC membership to Andrea Aime (subject to availability and above process) | *** give one OGC membership to Andrea Aime (subject to availability and above process) | ||
Revision as of 10:27, 14 August 2012
This board meeting is scheduled for the 13th of September 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2012-08-09
- Action items from last and previous meetings
- ...
- New business
- confirm election of new board members
- appointment of President, Chair, Treasurer, and Secretary
- process for replacing Jo
- OGC membership (ref)
- define a process for allocation and reviewing OGC membership slots
- give one OGC membership to Andrea Aime (subject to availability and above process)
- ...
- please add items
- Confirm next meeting time and date Board Meeting 2012-xx-xx
Minutes
- logistics
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-08-09.log
- Attending: seven mpg pmbatty dmorissette tschaub
- Absent with regrets: jo frankw
- Missing: mark
- Chair: seven
- Secretary: mpg
Assigned Tasks
- ...
Motions
- ...
Notes
...