Board Meeting 2013-05-09
Revision as of 07:25, 6 May 2013 by Wiki-Dmorissette (talk | contribs) (discuss/approve outsourcing of accounting services)
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. [Cameron Shorter to start]
- discuss/approve outsourcing of accounting services
- add your items here
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting
Minutes
- Attending:
- Presiding:
- Scribing: