Board Meeting 2008-11-14 - Revision history

Warmerdam: /* Minutes */

2008-11-14T18:19:29Z

Minutes

Warmerdam: added minutes.

2008-11-14T18:18:53Z

added minutes.

Arnulf: added link to English summary

2008-11-14T17:22:22Z

added link to English summary

Arnulf: /* Agenda */ broken link fixed

2008-11-13T13:30:32Z

Agenda: broken link fixed

Arnulf: /* Agenda */ new topic, link updated

2008-11-13T13:29:35Z

Agenda: new topic, link updated

Arnulf: New time and date for the next Board Meeting

2008-11-13T13:24:38Z

New time and date for the next Board Meeting

Arnulf: Board Meeting 2008-11-07 moved to Board Meeting 2008-11-14: The meeting was deferred to next week due to lacking a quorum

2008-11-13T13:22:21Z

Board Meeting 2008-11-07 moved to Board Meeting 2008-11-14: The meeting was deferred to next week due to lacking a quorum

Arnulf at 11:36, 11 November 2008

2008-11-11T11:36:57Z

Arnulf: /* Agenda */ added Sponsorship update

2008-11-07T13:16:41Z

Agenda: added Sponsorship update

Tmitchell: /* Agenda */ add spanish chapter application

2008-11-06T06:28:16Z

Agenda: add spanish chapter application

@@ Line 22: / Line 22: @@
 Attending (Skype & IRC): ArnulfC (Chair), FrankW (Secretary, AriJ, MarkusN, PaulR
- * Meeting convened at approximate 1730 UTC after some conferencing problems.
+* Meeting convened at approximate 1730 UTC after some conferencing problems.
- * Approved [[Board Meeting FOSS4G2008]] minutes.
+* Approved [[Board Meeting FOSS4G2008]] minutes.
- * Approved [[FOSSGIS e.V.]] local chapter.
+* Approved [[FOSSGIS e.V.]] local chapter.
- * Approved [[Comite direction chapitre quebecois]] chapter.
+* Approved [[Comite direction chapitre quebecois]] chapter.
- * Approved [[Application for the Spanish Language Local Chapter]].
+* Approved [[Application for the Spanish Language Local Chapter]].
- * Approved 3rd quarter financial statements.
+* Approved 3rd quarter financial statements.
- * Skipped report from Tyler.
+* Skipped report from Tyler.
- * Discussed sponsorship efforts - followup on board, and board-priv list as appropriate.
+* Discussed sponsorship efforts - followup on board, and board-priv list as appropriate.
- * Discussed OSGeo email accounts.  @osgeo.org email reflectors are available by request to SAC (ticket), for directors, officers and responsible volunteers of OSGeo.
+* Discussed OSGeo email accounts.  @osgeo.org email reflectors are available by request to SAC (ticket), for directors, officers and responsible volunteers of OSGeo.
- * Discussed marketing spending plans.  Suggested to ask on marketing list.  Note that marketing is expected to produce a rough budget with spending plans as part of the 2009 budgeting process.
+* Discussed marketing spending plans.  Suggested to ask on marketing list.  Note that marketing is expected to produce a rough budget with spending plans as part of the 2009 budgeting process.
- * Meeting adjourned at approximately 1800 UTC.
+* Meeting adjourned at approximately 1800 UTC.

@@ Line 17: / Line 17: @@
 * Sponsorship update, next steps.
 * OSGeo email accounts
-* ''please add your topics''

@@ Line 11: / Line 11: @@
 * Review and approve [[Board Meeting FOSS4G2008]] minutes.
 * Application of the [[FOSSGIS e.V.]] as [[Local Chapter Guidelines | Local Chapter]]. Please read the [[FOSSGIS e.V. als local chapter DACH der OSGeo | Application as Local Chapter]] and skim the [[D-A-CH]] article.
-* Application of the [[Comite direction chapitre quebecois]] as [[Chapitre_qu%C3%A9b%C3%A9cois | Chapitre québécois]].
+* Application of the [[Comite direction chapitre quebecois]] as [[Chapitre_qu%C3%A9b%C3%A9cois | Chapitre québécois]] [[Comite_direction_chapitre_quebecois#English_Summary English Summary]].
 * [[Application for the Spanish Language Local Chapter]]
 * Approve 3rd quarter [http://download.osgeo.org/osgeo/finance/2008Q3_Balance.html balance sheet] and [http://download.osgeo.org/osgeo/finance/2008Q3_IncomeExpense.html income/expense] reports as recommended by the [[Finance Committee]]

@@ Line 10: / Line 10: @@
 * Appoint meeting secretary
 * Review and approve [[Board Meeting FOSS4G2008]] minutes.
-* Application of the [[FOSSGIS e.V.]] as [[Local Chapter Guidelines | Local Chapter]]. Please read the [[FOSSGIS e.V. als local chapter D-A-CH der OSGeo | Application as Local Chapter]] and skim the [[D-A-CH]] article.
+* Application of the [[FOSSGIS e.V.]] as [[Local Chapter Guidelines | Local Chapter]]. Please read the [[FOSSGIS e.V. als local chapter DACH der OSGeo | Application as Local Chapter]] and skim the [[D-A-CH]] article.
 * Application of the [[Comite direction chapitre quebecois]] as [[Chapitre_qu%C3%A9b%C3%A9cois | Chapitre québécois]].
 * [[Application for the Spanish Language Local Chapter]]

@@ Line 10: / Line 10: @@
 * Appoint meeting secretary
 * Review and approve [[Board Meeting FOSS4G2008]] minutes.
-* Application of the [[FOSSGIS e.V.]] as [[Local Chapter Guidelines | Local Chapter]]. Please read the [[FOSSGIS e.V. als local chapter DACH der OSGeo | Application as Local Chapter]] and skim the [[DACH]] article.
+* Application of the [[FOSSGIS e.V.]] as [[Local Chapter Guidelines | Local Chapter]]. Please read the [[FOSSGIS e.V. als local chapter D-A-CH der OSGeo | Application as Local Chapter]] and skim the [[D-A-CH]] article.
 * Application of the [[Comite direction chapitre quebecois]] as [[Chapitre_qu%C3%A9b%C3%A9cois | Chapitre québécois]].
 * [[Application for the Spanish Language Local Chapter]]
@@ Line 16: / Line 16: @@
 * Update from Tyler
 * Sponsorship update, next steps.
 * ''please add your topics''

@@ Line 1: / Line 1: @@
 [[Category: Board]]
-'''Notice: We did not have quorum at this meeting. It will be postponed, Link follows. '''
+'''Notice: This meeting was initially scheduled for 2008-11-07 but there was no quorum.'''
-This board meeting has been scheduled for the 7th of November 2008 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=7&year=2008&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.
+This board meeting has been scheduled for the 14th of November 2008 at 17:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=14&year=2008&hour=17&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.
 Communication will use the [[Conference Call]] facilities.

← Older revision	Revision as of 13:22, 13 November 2008
(No difference)

← Older revision		Revision as of 11:36, 11 November 2008
Line 1:		Line 1:
	[[Category: Board]]		[[Category: Board]]
		+
		+	'''Notice: We did not have quorum at this meeting. It will be postponed, Link follows. '''

	This board meeting has been scheduled for the 7th of November 2008 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=7&year=2008&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.		This board meeting has been scheduled for the 7th of November 2008 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=7&year=2008&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.