Board Meeting 2012-11-15

This board meeting is re-scheduled for the 15th of November 2012 at 20.00 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 2012-10-11

• Action items from last and previous meetings
  • Peter will bring a final FOSS4G 2013 budget and venue contract to the board.
  • ...

• New business
  • Finance update (501(c)(3) status)
  • please add items