Board Meeting 2012-10-11 - Revision history

Aghisla: /* Agenda */ added next meeting time + link

2012-10-21T08:54:15Z

Agenda: added next meeting time + link

2012-10-20T17:56:55Z

Assigned Tasks

2012-10-20T17:55:20Z

2012-10-20T17:54:40Z

2012-10-20T17:53:35Z

Minutes

2012-10-17T18:58:36Z

Agenda

2012-10-17T17:28:53Z

Agenda

2012-10-17T01:06:46Z

Agenda

2012-10-17T01:06:35Z

Agenda

2012-10-11T05:33:07Z

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 ** ''please add items''
-* Confirm next meeting time and date [[Board Meeting 2012-xx-xx]]
+* Confirm next meeting time and date [[Board Meeting 2012-11-22]] at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2012&month=11&day=22&hour=20&min=0&sec=0 20.00 UTC]
 == Minutes ==

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 ==== Assigned Tasks ====
-** ACTION: Peter will bring a final FOSS4G 2013 budget and venue contract to the board.
+* ACTION: Peter will bring a final FOSS4G 2013 budget and venue contract to the board.
 ==== Motions ====

← Older revision		Revision as of 17:55, 20 October 2012
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	# MOTION: Frank moved that OSGeo participates in LocationTech with Peter Batty as OSGeo liason, motion carried.		# MOTION: Frank moved that OSGeo participates in LocationTech with Peter Batty as OSGeo liason, motion carried.
	# MOTION: Frank moved to close the meeting, motion carried.		# MOTION: Frank moved to close the meeting, motion carried.
−
−
−	~~[[Category: Board]]~~

← Older revision		Revision as of 17:54, 20 October 2012
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	# MOTION: Frank moved to close the meeting, motion carried.		# MOTION: Frank moved to close the meeting, motion carried.

−	~~== Supporting Material ==~~

−	~~...~~	+	[[Category: Board]]

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 * logistics
-** detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-10-11.log
+** detailed conversation log: http://irclogs.geoapt.com/osgeo/%23osgeo.2012-10-18.log
-** Attending:
+** Attending: Frank, Cameron, Anne, Peter, Jachym, Jeff
-** Absent with regrets:
+** Absent with regrets: Daniel, Michael, Mark
-** Missing:
+** Chair: Frank
-** Chair:
+** Secretary: Frank
-** Secretary:
+** Guests: Jody Garnett, Andrew Ross
 ==== Assigned Tasks ====
-# ...
+** ACTION: Peter will bring a final FOSS4G 2013 budget and venue contract to the board.
 ==== Motions ====
-==== Notes ====
+# MOTION: Cameron moved to adopt the minutes of the [[Board Meeting 2012-09-13]] meeting, motion carried.
-...
+# MOTION: Jachym moved that the OGC Team project enters incubation with Justin DeOlivera as mentor, motion carried.
 == Supporting Material ==
 ...

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 ** Motion: OGC Team project enters incubation with Justin DeOlivera as mentor.
 ** Motion: Marble Virtual Globe project enters incubation with Arnulf Christl as mentor.
-** Proposal for forming an Executive Committee (to be added shortly - FrankW).
+** Proposal for forming an Executive Committee ([[Executive Committee Terms Of Reference]]).
 ** Finances: IRS (internal revenue service) update
 ** Consider participation in LocationTech (http://lists.osgeo.org/pipermail/board/2012-October/010254.html)

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 *** ''Call for Exhibitors will open in December and close on 28 February.''
 *** CCSS (one of organizators of FOSS4G-CEE) goes there, want's to organize "OSGeo workshop", prepare stand with some materials about OSGeo. Anybody else who want's to join is welcomed. --[[User:Jachym|Jachym]] 12:01, 10 October 2012 (PDT)
 ** ''please add items''

← Older revision		Revision as of 05:33, 11 October 2012
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	[[Category:Board Meetings 2012]]		[[Category:Board Meetings 2012]]

−	This board meeting is scheduled for the ~~11th~~ of October 2012 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2012&month=10&day=11&hour=3&min=0&sec=0 at 3:00 UTC] on IRC and follow up voting on Skype or by email.	+	This board meeting is re-scheduled for the 18th of October 2012 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2012&month=10&day=18&hour=3&min=0&sec=0 at 3:00 UTC] on IRC and follow up voting on Skype or by email.