[Board] Baord Meeting on September 3rd, 15:00:00 UTC

Robert Bray robert.bray at autodesk.com
Thu Sep 3 09:31:13 PDT 2009

Sorry I am out of office and will not be able to make the meeting this week.


-----Original Message-----
From: board-bounces at lists.osgeo.org [mailto:board-bounces at lists.osgeo.org] On Behalf Of Arnulf Christl (OSGeo)
Sent: Thursday, September 03, 2009 1:38 AM
To: board at lists.osgeo.org
Subject: [Board] Baord Meeting on September 3rd, 15:00:00 UTC

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...
>> Tyler
> Tyler,
> 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:
> http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=09&day=03&hour=15&min=0&sec=0
> 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 [1] maybe there is
> more. Also read the current status of our letter [2].
> Please also read the update from Tyler [3].
> I have as yet no FOSS4G contract draft to work from, so hopefully no
> need for a telephone conference, quorum, etc..
> Best regards,
> Arnulf.
> [1] http://logs.qgis.org/osgeo/%23osgeo.2009-08-31.log
> [2] http://wiki.osgeo.org/wiki/ARRA_Broadband_Mapping
> [3] http://lists.osgeo.org/pipermail/board/2009-September/003013.html

Arnulf Christl
OSGeo President
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