[Board] Today's minutes

Michael P. Gerlek mpg at flaxen.com
Thu Nov 10 11:39:16 PST 2011


The minutes are posted at: http://wiki.osgeo.org/wiki/Board_Meeting_2011-11-10.  Please review for anything I missed or got wrong.

Note the following actions were assigned:

    Frank: try to contact RCMRD once more re: MOU
    mpg: get a google voice phone number for OSGeo
    Mark: continue email threads on NA chapter formation
    Jeff: prepare proposal for aiding Beijing LOC (due Nov 17th)
    Arnulf: send out summary of meeting to discuss list (due Nov 17th)
    Jo: form bylaws team
    mpg: send out motions for formal voting

-mpg






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