[Board] Baord Meeting on September 3rd, 15:00:00 UTC
Arnulf Christl (OSGeo)
arnulf at osgeo.org
Thu Sep 3 00:37:38 PDT 2009
I have added a Wiki page for today's meeting:
Arnulf Christl (OSGeo) schrieb:
> Tyler Mitchell (OSGeo) schrieb:
>> Hi all,
>> I heard briefly from Arnulf this week, but he is suffering with an
>> illness and most offline, so I thought I'd start the thread. Is there
>> anything needing to be discussed this month by the board? Any urgent
>> items that you see should be on a meeting agenda?
>> Just in case...
> thanks for taking this up. There is no Board Meeting page yet (I missed
> out on preparing it last time) so no chance to look at the agenda
> because there is no agenda.
> I want to suggest that we have a meeting on IRC anyway - those who can
> make it on this short notice. Here are the time and date:
> There is a lot to read up on.
> One is the ARRA / Broadband initiative. There has been quite a flurry of
> activity. Additionally I can still sense an uncertainty wrt to the role
> of OSGeo "in general" and there seems to be an expectancy that "the
> Board" should produce a clearer statement.
> You might want to read the IRC backlog. I found this  maybe there is
> more. Also read the current status of our letter .
> Please also read the update from Tyler .
> I have as yet no FOSS4G contract draft to work from, so hopefully no
> need for a telephone conference, quorum, etc..
> Best regards,
>  http://logs.qgis.org/osgeo/%23osgeo.2009-08-31.log
>  http://wiki.osgeo.org/wiki/ARRA_Broadband_Mapping
>  http://lists.osgeo.org/pipermail/board/2009-September/003013.html
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