Difference between revisions of "Board Meeting 2012-10-11"
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(Created page with "Category:Board Category:Board Meetings 2012 This board meeting is scheduled for the 11th of October 2012 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2012&...") |
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* New business | * New business | ||
| + | ** Motion: OGC Team project enters incubation with Justin DeOlivera as mentor. | ||
| + | ** Motion: Marble Virtual Globe project enters incubation with Arnulf Christl as mentor. | ||
** Finances: IRS (internal revenue service) update | ** Finances: IRS (internal revenue service) update | ||
| + | ** Consider participation in LocationTech (http://lists.osgeo.org/pipermail/board/2012-October/010254.html) | ||
** ''please add items'' | ** ''please add items'' | ||
Revision as of 11:02, 3 October 2012
This board meeting is scheduled for the 11th of October 2012 at 3:00 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 2012-09-13
- Action items from last and previous meetings
- ...
- New business
- Motion: OGC Team project enters incubation with Justin DeOlivera as mentor.
- Motion: Marble Virtual Globe project enters incubation with Arnulf Christl as mentor.
- Finances: IRS (internal revenue service) update
- Consider participation in LocationTech (http://lists.osgeo.org/pipermail/board/2012-October/010254.html)
- 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.2012-10-11.log
- Attending:
- Absent with regrets:
- Missing:
- Chair:
- Secretary:
Assigned Tasks
- ...
Motions
- ...
Notes
...
Supporting Material
...