Difference between revisions of "Board Meeting 2006 12 15"
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(fix #, add tentatively.) |
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* Establish a process for consulting legal advice | * Establish a process for consulting legal advice | ||
* Update from Tyler | * Update from Tyler | ||
| + | * Confirm selection of Victoria for FOSS4G 2007, discuss financial controls. | ||
Revision as of 20:32, 14 December 2006
The 22th board meeting has been tentatively scheduled for the 15th of December at 16:00 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 Twenty First Board Meeting minutes
- Establish a process for consulting legal advice
- Update from Tyler
- Confirm selection of Victoria for FOSS4G 2007, discuss financial controls.