Board Meeting 2012-09-13

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)
    • probably outdated: http://wiki.osgeo.org/wiki/Standards#OGC_Membership
  • ...
  • 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

1. ...

Motions

1. ...

Notes

...