Board Meeting 2013-07-11
Jump to navigation
Jump to search
This board meeting is scheduled for the 11th of July 2013 at 12.00 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 2013-06-13
- Charter/Board elections update; Decision on how many new Charter Members are to be added (as per our by laws this year between 14 and 48)
- support for QGIS HackFest (sept 12-16) email
- asking for second installment: 750 USD
- Repairing the OSGeo Service Providers page
- volunteers/funding specialists/something
- OSGeo servers security issues
- OSGeo Booth at Nottingham
- Offer of booth from LOC; do we accept?
- Who to manage booth duty volunteers
- possibly Jeff to setup wiki and distribute call-for-voluteers
- 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