[Board] Reminder of Board meeting next week

[Frank Warmerdam]

Folks,

I'm afraid I will also miss at least most of this meeting.  I have another
conference call which I thought was yesterday but turns out to be today at
the same time as the board meeting.

A few notes related to agenda items:

 * I don't think OSGeo needs to be too worried about missing contributor
agreements.  If the projects want them they could request that they be
reissued.  Hopefully we can do a better job of keeping track of them in the
future.
 * I have no strong position on the privacy policy topic.
 * I support OTB entering incubation.
 * I generally think that OSGeo should provide the service of holding money
for things like the sprint when requested by those involved.  I don't think
that we should interfere in situations where things are already being
handled to the satisfaction of those involved.
 * Brian Hamlin and I are willing to provide assistance on the 501c4 status
topic if Daniel wants to transfer responsibility.  I'm happy for us to
involve professionals to assist too.

I'll try to make it in for the end of the meeting if possible.

Best regards,
Frank



On Thu, Nov 14, 2013 at 6:11 AM, Jeff McKenna <jmckenna at gatewaygeomatics.com
> wrote:

> I think I must miss this meeting, I apologize deeply.  I just realized
> it is 6 hours from now, which is 5am local time for me, and I must give
> the opening keynote at FOSS4G Korea in the morning.  I was hoping I
> could do both, but I am not superman ha.
>
> Will give a report on FOSS4G-Tokyo, Osaka, and Korea shortly.
>
> -jeff
>
>
>
> On 2013-11-06 9:28 AM, Jeff McKenna wrote:
> > Reminder of our Board meeting on the 14th:
> > http://wiki.osgeo.org/wiki/Board_Meeting_2013-11-14
> >
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>



-- 
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up   | Frank Warmerdam,
warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | Geospatial Software Developer
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