Difference between revisions of "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 ([http://www.timeanddate.com/worldclock/fixedtime.html?month= | + | he 17th board meeting has been scheduled for the 29th of September at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=29&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. |
Communication will use the new [[Conference Call]] facilities. | Communication will use the new [[Conference Call]] facilities. | ||
Revision as of 06:24, 29 September 2006
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
- 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.