[Board] Re: Board Meeting reminder

[Arnulf Christl]

Arnulf Christl wrote:
> Board,
> we have a board meeting scheduled for today but it seems that there are 
> no pressing issues so I do not expect that we need to have quorum or 
> need to vote. But I would appreciate if you cold join all the same.
> 
> The FOSS4G Budget is not yet ready for approval, we will have to defer 
> that to the next meeting. There are some open issues wrt policies and 
> procedures which I have not followed up on yet, deferred to the next 
> meeting.
> 
> That makes a really short agenda [1], the only items are the new regular 
> topics:
> * Update from Tyler [2]
> * Update from each director
> * Committee reports
> 
> I neglected to ask any committee to make a short report so we cannot 
> expect much to happen here. Maybe one or two would be interested in 
> exploring what we aim for with the "Update from each director". I can 
> start this with a short report on my personal goals within OSGeo for 
> 2010. But if anybody else from the board is interested feel free to join 
> on IRC and talk a bit about what you plan to do or what you are already 
> working on.
> 
> Best regards,
> Arnulf.
> 
> [1] http://wiki.osgeo.org/wiki/Board_Meeting_2010-01-07
> [2] http://lists.osgeo.org/pipermail/board/2010-January/003195.html
> 

Reading links [2] before posting them helps to organize better... Thanks 
Tyler for the update.

All,
please check out the TODOs Tyler posted and check whether you can 
contribute to them. Most of this will have to wait until next meeting 
though.

See you later.

Arnulf.

-- 
Arnulf Christl

Exploring Space, Time and Mind
http://arnulf.us/