Difference between revisions of "Board Meeting 2006 09 29"
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(month fixed to september) |
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* Review and approve [[Sixteenth Board Meeting]] minutes | * Review and approve [[Sixteenth Board Meeting]] minutes | ||
* Review and approve [[Seventeenth Board Meeting]] minutes | * Review and approve [[Seventeenth Board Meeting]] minutes | ||
| + | * Review and approve [[Meeting Minutes Lausanne 2006]] minutes | ||
* Approve Payroll Vendor Service Provider needed for payrolling Executive Director | * Approve Payroll Vendor Service Provider needed for payrolling Executive Director | ||
* Discuss/approve [https://board.osgeo.org/servlets/ReadMsg?list=board&msgNo=1468 Migration Plan] document | * Discuss/approve [https://board.osgeo.org/servlets/ReadMsg?list=board&msgNo=1468 Migration Plan] document | ||
Revision as of 06:43, 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
- Review and approve Meeting Minutes Lausanne 2006 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.