Board Meeting 2006 10 27

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Revision as of 08:06, 27 October 2006 by Arnulf (talk | contribs)
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The 20th board meeting has been scheduled for the 27th of October 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 Nineteenth Board Meeting minutes
  • Motion to graduate Community MapBuilder from Incubation and appoint Cameron Shorter as VP, Community MapBuilder.
  • Motion to adopt the Project Sponsorship proposal.
  • Executive Director start-up issues:
    • Discuss spending protocols and expectations
    • Identify top priorities
    • Discuss upcoming events and timelines (see also VisCom Meeting protocol)
  • 501(c)3 status for OSGeo and related issues
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