Board Meeting 2006 09 29
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he 17th board meeting has been scheduled for the 29th of September at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the new Conference Call facilities.
Agenda
- Appoint meeting secretary
- Review and approve Sixteenth Board Meeting minutes
- Review and approve Seventeenth Board Meeting minutes
- Approve Payroll Vendor Service Provider needed for payrolling Executive Director
- Discuss/approve Migration Plan document (link to document pending - doc. sent to board mailing list)
- Discuss/approve LogoProposal request from VisCom for $7200 for logo and branding work.
- Discuss/approve TrademarkGuidelines proposed by VisCom.
- Discuss what, if any trademarks OSGeo wants to claim, and whether to register them.
- Discuss OSGeo support for Kids GIS Portal project.
- Review Service Provider Directory concept.