Board Meeting 2012-10-11

This board meeting is re-scheduled for the 18th 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.
  • Proposal for forming an Executive Committee (Executive Committee Terms Of Reference).
  • Finances: IRS (internal revenue service) update
  • Consider participation in LocationTech (http://lists.osgeo.org/pipermail/board/2012-October/010254.html)
  • Just for the initial information: OSGeo participation at IST Africa (http://www.ist-africa.org/Conference2013/)
    • Team: Government of Kenya through the Ministry of Higher Education Science and Technology, Supported by the European Commission and African Union Commission
    • 15 - 17 May, Nairobi, Kenia
    • Call for Papers Deadline 07 December
    • Call for Exhibitors will open in December and close on 28 February.
    • CCSS (one of organizators of FOSS4G-CEE) goes there, want's to organize "OSGeo workshop", prepare stand with some materials about OSGeo. Anybody else who want's to join is welcomed. --Jachym 12:01, 10 October 2012 (PDT)
  • Brief report on FOSS4G 2013 status / any questions (Peter) - in general all going well, impressed by all that is going on with the LOC
  • 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

1. ...

Motions

1. ...

Notes

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Supporting Material

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