[Board] next week's Board meeting

Darrell Fuhriman darrell at garnix.org
Wed Oct 9 09:51:56 PDT 2013


I have an item to add to the agenda.

The Portland LOC selected a PCO last night at our meeting, and pending a couple of contract changes we've requested, and presumably review by OSGeo's attorney, we'd like final approval by the board so we can clear this hurdle and get to the meat of the planning.

As soon as we get a copy of the contract back with our requested revisions, I will forward it to the private board list for review. 

Is there any other information the board would like in order to inform their decision?

I'm happy to join the board meeting, as well.

Darrell


On Oct 9, 2013, at 05:57, Jeff McKenna <jmckenna at gatewaygeomatics.com> wrote:

> I've done some reordering of next week's agenda items, seems like a busy
> first meeting for this Board:
> http://wiki.osgeo.org/wiki/Board_Meeting_2013-10-17#Agenda  This will be
> a one hour meeting, no longer.
> 
> -jeff
> 
> 
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board

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