Difference between revisions of "Board Meeting 2008 08 08"
Jump to navigation
Jump to search
m (→Agenda: finance report link and comment) |
m (add link to tyler's task page) |
||
| Line 10: | Line 10: | ||
* Approve 2007 [http://osgeo.org/files/finance/reports.html Financial Reports] (not passed through Finance Committee yet) | * Approve 2007 [http://osgeo.org/files/finance/reports.html Financial Reports] (not passed through Finance Committee yet) | ||
* Select officers - President, Treasurer and Secretary | * Select officers - President, Treasurer and Secretary | ||
| − | * Update from Tyler | + | * Update from [http://wiki.osgeo.org/wiki/User:Tmitchell#Workload_and_Tasks Tyler] |
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 08:07, 8 August 2008
This board meeting has been scheduled for the 8th of August 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
Agenda
- Appoint meeting secretary,
- Review and approve Board Meeting 2008 07 18 minutes.
- Review and approve Official OSGeo Event Policy.
- Approve 2007 Financial Reports (not passed through Finance Committee yet)
- Select officers - President, Treasurer and Secretary
- Update from Tyler