Board Meeting 2013-01-17

This board meeting is scheduled for the 17th of January 2013 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 2012-12-13
• Next Face-to-Face Board meeting
  • could be full day virtual meeting instead
• Next AGM
  • possibly at FOSS4G Nottingham
• FOSS4G updates
  • Nottingham (sept)
  • Minneapolis (may)
  • Buenos Aires (april)
  • Tokyo/Osaka (nov)
• MoU with universities - many requests (summary from Anne)
• please add items
• Decide on who to report this meeting summary to the Discuss list
• Schedule next meeting