Board Meeting 2010-11-18 - Revision history

Tmitchell: /* Minutes */ posted

2010-11-19T17:47:15Z

Minutes: posted

2010-11-18T17:09:01Z

Agenda: reorderd agenda

2010-11-18T17:05:39Z

Agenda

2010-11-18T16:22:03Z

Agenda

2010-11-18T16:07:12Z

add item

2010-11-10T21:40:29Z

2010-11-10T21:37:30Z

2010-11-09T20:03:28Z

2010-11-09T20:00:50Z

2010-10-28T09:03:33Z

time corrected

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 == Minutes ==
 * Detailed IRC logs available [http://logs.qgis.org/osgeo/%23osgeo.2010-11-18.log here].
-=== Action Summary ===
+==== TODO...====
-Attending: ...
 === Details ===

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 == Agenda ==
 * Review past minutes: [[Board Meeting 2010-10-14]]
 * Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas).
 * Discuss background for [[MoU]]
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 * Discuss proposed changes to [[Protocol for requesting letter of support]] - bottom of page.  (Tyler)
 * Status of "porting member database"?
 * ''please add items here''

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 ** Potential for an OSGeo-OGC interoperability day at their OSGIS event.  Need to finalise with OGC.
 * Discuss proposed changes to [[Protocol for requesting letter of support]] - bottom of page.  (Tyler)
 * ''please add items here''

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 * Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas).
 * Discuss background for [[MoU]]
-* Select Board rep for Advisory Committee as per [http://wiki.osgeo.org/wiki/OSGeo_signs_Memorandum_of_Understanding_with_CGS_Nottingham MoU with UoNottingham]
+* CGS/UoNottingham Mou
 * Discuss proposed changes to [[Protocol for requesting letter of support]] - bottom of page.  (Tyler)
 * ''please add items here''

@@ Line 10: / Line 10: @@
 * Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas).
 * Discuss background for [[MoU]]
 * Discuss proposed changes to [[Protocol for requesting letter of support]] - bottom of page.  (Tyler)
 * ''please add items here''

← Older revision	Revision as of 21:37, 10 November 2010
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 [[Category:Board Meetings 2010]]
-This board meeting is scheduled for the 4th of November 2010 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=11&day=04&hour=17&min=0&sec=0 at 17:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo] and follow-up Skype call to vote on motions).
+This board meeting is scheduled for the 11th of November 2010 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=11&day=11&hour=17&min=0&sec=0 at 17:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo] and follow-up Skype call to vote on motions).
@@ Line 9: / Line 9: @@
 * Review past action items
 * Consider motion to graduate GeoMajas from incubation at the recommendation of the incubation committee, with Pieter De Graef as liaison (aka OSGeo VP, GeoMajas).
 * ''please add items here''

← Older revision	Revision as of 20:00, 9 November 2010
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← Older revision		Revision as of 09:03, 28 October 2010
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	[[Category:Board Meetings 2010]]		[[Category:Board Meetings 2010]]

−	This board meeting is scheduled for the 4th of November 2010 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=10&day=14&hour=17&min=0&sec=0 at 17:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo] and follow-up Skype call to vote on motions).	+	This board meeting is scheduled for the 4th of November 2010 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=11&day=04&hour=17&min=0&sec=0 at 17:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo] and follow-up Skype call to vote on motions).