Difference between revisions of "Board Meeting 2013-02-26"
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(moved timeslot forward 1 hour.) |
(→Agenda: add geotools contribution agreement.) |
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* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2013-01-17]] | * Review and approve past minutes: [[Board Meeting 2013-01-17]] | ||
| + | * Review [http://docs.codehaus.org/display/GEOTOOLS/Replace+Contribution+Agreement GeoTools Contribution Agreement]. | ||
* Work together on the [[OSGeo Budget 2013]] | * Work together on the [[OSGeo Budget 2013]] | ||
* ''please add items'' | * ''please add items'' | ||
Revision as of 09:45, 22 February 2013
This board meeting is a 3 hour meeting scheduled for the 26th of February 2013 at 18.00 UTC. The plan is to use a Google Hangout to conduct this virtual meeting.
Preparation for this Meeting
- all Board members must have a Google/Gmail account
- we will use Google Hangout, which has a maximum of 9 video participants
- https://plus.google.com/hangouts
- test your mic and video camera before
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2013-01-17
- Review GeoTools Contribution Agreement.
- Work together on the OSGeo Budget 2013
- please add items
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting