[Board] September meeting

[Daniel Morissette]

On 11-08-29 06:25 PM, Tyler Mitchell wrote:
\>
> 1. I thought it was agreed, at the end of the voice call last month, to have one this week.  But maybe I misheard.  I haven't heard from Arnulf on it, though I set up a wiki page for the meeting.  http://wiki.osgeo.org/wiki/Board_Meeting_2011-09-01
>

I'm not sure if I'll be able to make it this week.

However I added an item to the agenda about approving MapFish's 
graduation from incubation, including a link to the IncCom motion and 
vote. Hopefully other board members who are also on IncCom can address 
any question that may arise and ensure that this motion is approved by 
the board.

>
> 4. Who is going to be attending the face-to-face (aka F2F) meeting after FOSS4G?  I suggest conferencing in those who can't make it, for at least part of the meeting.  Was a wiki page started for the agenda at this meeting?  I'm wiki search impaired for some reason...
>

I'll be there and will be coordinating with Chris Helm for the access 
GeoIQ's offices for the meeting.

-- 
Daniel Morissette
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000