Board Meeting 2007 05 18
Revision as of 11:27, 16 May 2007 by Wiki-Cholmes (talk | contribs)
Not actually scheduled yet!
This board meeting has been tentatively scheduled for the 18th of May 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 Sixth Board Meeting minutes
- Discuss timing of a FOSS4G OSGeo face-to-face meeting, if we want one.
- Approve Arnulf as new VisCom Chair.
- Review Financial Report.
- GeoTools Contribution Steps
- Revise the FAQ about proprietary software. -- Jo
- Revisit What's Working and What's Not Working -- Arnulf
- Revisit Board tasks and consider to eiter drop this page altogether (and do ti via Tarc?) or appoint page maintainer -- Arnulf