Difference between revisions of "Board Meeting 2013-05-09"

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* Review and approve past minutes: [[Board Meeting 2013-04-11]]
 
* Review and approve past minutes: [[Board Meeting 2013-04-11]]
 
* plan for AGM in Nottingham
 
* plan for AGM in Nottingham
 +
* discuss whether OSGeo should make a statement about the controversial "GeoServices REST API", as per [http://lists.osgeo.org/pipermail/discuss/2013-May/011599.html email thread].
 
* ''add your items here''
 
* ''add your items here''
 
* Decide on who to report this meeting summary to the Discuss list
 
* Decide on who to report this meeting summary to the Discuss list

Revision as of 14:32, 4 May 2013

This board meeting is scheduled for the 9th of May 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 2013-04-11
  • plan for AGM in Nottingham
  • discuss whether OSGeo should make a statement about the controversial "GeoServices REST API", as per email thread.
  • add your items here
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions

Full, raw minutes notes