[Board] Board Meeting 2009-05-29 (confirmed)

[Arnulf Christl (OSGeo)]

All,
please check whether this change in time would prevent you from attending
and let us know.

http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=05&day=29&hour=15&min=0&sec=0

I have changed the Wiki site accordingly.

Please post agenda items here asap so that we can discuss them before
shouting at each other through the ether. Meeting haphazardly on IRC might
also get some action into whatever we want to be.

Incubation is hot. I am happy to see that the list is still functioning as
we have heard little from Incubation lately. Could we suggest to the chair
of the committee to follow up on some projects to present some progress on
incubation? Or nudge the mentors to do their job?

Best regards,
Arnulf.

PS:
Where 2.0 was inspiring for me, but especially because I had the chance
and honor of being able to spend some time with Paul. This made me think
that I would really like to see the board spend a long weekend somewhere
this summer. I think it would be good for OSGeo if the board met not just
once a year at the FOSS4G to meet in person. If anybody has a suggestions
for a place time and date to do just that I would be the first to try make
it possible. It will almost surely be impossible to find a suitable date
and place where all of us can but maybe some or two groups at separate
meetings.

> On Tue, May 26, 2009 at 4:58 PM, Paul Ramsey <pramsey at cleverelephant.ca>
> wrote:
>> Perhaps we want to return the time to the usual hour? The hour of the
>> last meeting was specifically geared to allowing Cameron to
>> participate from Australia, which was not possible at our usual time.
>
> I would appreciate to change back.
>
> Markus
> _______________________________________________
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-- 
Arnulf Christl
President OSGeo
http://www.osgeo.org