Difference between revisions of "Board Meeting 2013-11-14"
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*** Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.) | *** Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.) | ||
* Getting funds "to develop a location privacy policy that is not legalese but rooted in geospatial sense" -- proposed by Seven, http://lists.osgeo.org/pipermail/board/2013-October/011377.html | * Getting funds "to develop a location privacy policy that is not legalese but rooted in geospatial sense" -- proposed by Seven, http://lists.osgeo.org/pipermail/board/2013-October/011377.html | ||
| + | * FOSS4G Portland update | ||
* ''add your items here'' | * ''add your items here'' | ||
Revision as of 17:25, 5 November 2013
This board meeting is scheduled for the 14th of November 2013 at 20.00UTC 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 2013-10-17
- Contributor agreements
- Status
- Publishing on-line, so that project officers can check on their own
- Missing Contributor agreements hard copy:
- 55 names, including Frank, Paul Spencer, Mateusz Łoskot, ...
- Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.)
- Getting funds "to develop a location privacy policy that is not legalese but rooted in geospatial sense" -- proposed by Seven, http://lists.osgeo.org/pipermail/board/2013-October/011377.html
- FOSS4G Portland update
- add your items here
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions
- MOTION:
- ...
Full, raw minutes notes
- Full IRC log at http://irclogs.geoapt.com/osgeo/%23osgeo.2013-11-14.log