Difference between revisions of "Board Meeting 2012-12-13"
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* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2012-11-22|Board Meeting 2012-11-15]] | * Review and approve past minutes: [[Board Meeting 2012-11-22|Board Meeting 2012-11-15]] | ||
| − | * Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano: [[MOU Politecnico di Milano]] | + | * Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano |
| + | ** wiki: [[MOU Politecnico di Milano]] | ||
| + | ** initially discussed by the Board around 2011-09-19 | ||
* ''please add items'' | * ''please add items'' | ||
Revision as of 09:12, 26 November 2012
This board meeting is scheduled for the 13th of December 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 2012-11-15
- Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano
- wiki: MOU Politecnico di Milano
- initially discussed by the Board around 2011-09-19
- please add items