Board Meeting 2012-12-13

From OSGeo
Revision as of 12:02, 13 December 2012 by Wiki-Dmorissette (talk | contribs) (Added finance agenda items)
Jump to navigation Jump to search

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.


  • 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
  • Brief update on Eclipse LocationTech Working Group (Peter has just completed and submitted paperwork to them - once signed by them we should make an announcement)
  • Frank would like to step down as President. Consider replacements.
  • Face to face meeting? A few months back we talked about having a meeting when the new board was in place. Do we think we should do this, if so when, where, etc?
  • Finances
  • please add items
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting


Assigned Tasks