Difference between revisions of "Board Meeting 2013-04-11"

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* Review and approve past minutes: [[Board Meeting 2013-02-26]]
 
* Review and approve past minutes: [[Board Meeting 2013-02-26]]
 
* Approve [[OSGeo Budget 2013]]
 
* Approve [[OSGeo Budget 2013]]
* approve GeoMoose graduation
+
* Approve GeoMoose graduation
* approve pycsw entering incubation
+
* Approve pycsw entering incubation
 
* FOSS4G 2014 plans
 
* FOSS4G 2014 plans
 
* FOSS4G-NA update
 
* FOSS4G-NA update

Revision as of 04:44, 9 April 2013

This board meeting is scheduled for the 11th of April 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 2013-02-26
  • Approve OSGeo Budget 2013
  • Approve GeoMoose graduation
  • Approve pycsw entering incubation
  • FOSS4G 2014 plans
  • FOSS4G-NA update
  • add your items here
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes

Topics

Assigned Tasks

Motions