Difference between revisions of "Board Meeting 2008 08 08"

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(→‎Agenda: add officer selection.)
m (→‎Agenda: finance report link and comment)
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* Review and approve [[Board Meeting 2008 07 18]] minutes.
 
* Review and approve [[Board Meeting 2008 07 18]] minutes.
 
* Review and approve [[Official OSGeo Event Policy]].  
 
* Review and approve [[Official OSGeo Event Policy]].  
* Approve Financial Report (link?)
+
* 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 Tyler
  
 
[[Category: Board]]
 
[[Category: Board]]

Revision as of 22:20, 7 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