[Board] Meeting minutes posted

Jeff McKenna jmckenna at gatewaygeomatics.com
Thu Aug 5 12:46:02 PDT 2010


http://wiki.osgeo.org/wiki/Board_Meeting_2010-08-05#Minutes

And here are our action items:

=== Action Summary ===
- Jeff to inform FOSS4G 2011 LOC that the OSGeo Board approves the 
proposed budget, and to begin spending within the constraints of the budget
- Tyler to organise AGM session on September 7th at FOSS4G 2010
- Jeff to coordinate local chapter reps attending a 2 hour block in the 
morning of the Board meeting at FOSS4G 2010
- Tyler to work with Suchith to prepare a draft of an MoU between CGS of 
U of Nottingham and OSGeo, and to present final draft to the Board for 
approval
- Frank to create an OSGeo news item for the call for Board member 
nominations

-jeff









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