[Board] Board Meeting July first

[Seven (aka Arnulf)]

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Yeah, sure, the attachement...

Here goes.

Arnulf.

Arnulf Christl (OSGeo) wrote:
> Board,
> the next regular board meeting is on Thursday (1st of July) this week. I
> have added an agenda [1], please feel free to add items. Also observe
> the timing, we start at 17:00 UTC.
> 
> One potential motion needs up front work to be done. The OGC plans to
> publish a White Paper on Open Standards and Open Source. They asked me
> whether I could help with the Open Source perspective which I did. Over
> the last weeks we jointly prepared the paper and I feel confident that
> it is good to go now. The result of this work can be found in the
> attached document. In preparation for this meeting I ask you to read and
> comment or edit the attached document. It is not intended for broader
> dissemination just yet which is why I did not send this mail to Discuss
> or Standards.
> 
> Please go through this paper and consider in what role you would like to
> have OSGeo appear / associate with it. OGC would be happy to publish
> this document as a joint White Paper which would give it most authority
> with the intended audiences. OSGeo could also just be mentioned as a
> reviewer or collaborator or any other form you consider useful.
> 
> It would be great to have discussions *before* the actual board meeting
> on this list so that we can proceed to have a motion on the floor to
> vote on.
> 
> Please let this list know if you *cannot* make it to the next meeting as
> we will need quorum to go ahead. Summer time and associated leaves are
> already looming ahead...
> 
> Thanks,
> Arnulf.
> 
> [1] http://wiki.osgeo.org/wiki/Board_Meeting_2010-07-01
> 
_______________________________________________
Board mailing list
Board at lists.osgeo.org
http://lists.osgeo.org/mailman/listinfo/board

- --
Arnulf Christl

Exploring Space, Time and Mind
http://arnulf.us
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.9 (GNU/Linux)
Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org

iEYEARECAAYFAkwogpEACgkQXmFKW+BJ1b00QACggrbt+I+QrFARwJXQHlC2jfrM
ShoAn1oD5X0lLtvhYpGS0f8ADB3WqaZ6
=v68M
-----END PGP SIGNATURE-----
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 2010-06-28 Open Stds & Open Srce v5 LM SR CR AC.odt
Type: application/vnd.oasis.opendocument.text
Size: 44076 bytes
Desc: not available
URL: <http://lists.osgeo.org/pipermail/board/attachments/20100628/54bcdab5/attachment.odt>