Difference between revisions of "Board Meeting 2013-06-13"
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* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2013-05-09]] | * Review and approve past minutes: [[Board Meeting 2013-05-09]] | ||
| + | * GRASS code sprint support ([http://lists.osgeo.org/pipermail/board/2013-June/010812.html request]) | ||
* Begin plans for Board and Charter member elections | * Begin plans for Board and Charter member elections | ||
* Discussion on new possible Standards committee, to work with OGC | * Discussion on new possible Standards committee, to work with OGC | ||
Revision as of 06:30, 6 June 2013
This board meeting is scheduled for the 13th of June 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 2013-05-09
- GRASS code sprint support (request)
- Begin plans for Board and Charter member elections
- Discussion on new possible Standards committee, to work with OGC
- Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea)
- OSGeo appearance at INSPIRE conference - 2013 and future --Jachym 01:36, 6 June 2013 (PDT)
- OSGeo SDI committee --Jachym 01:37, 6 June 2013 (PDT)
- add your items here
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting
Minutes
- Attending:
- Presiding:
- Scribing: