Difference between revisions of "Board Meeting 2008 03 14"
Jump to navigation
Jump to search
| Line 8: | Line 8: | ||
* Review and approve [[Thirty Third Board Meeting]] minutes. | * Review and approve [[Thirty Third Board Meeting]] minutes. | ||
* Appoint Wolf Bergenheim as [[Google Summer of Code]] Administrative contact (with support from Frank Warmerdam) | * Appoint Wolf Bergenheim as [[Google Summer of Code]] Administrative contact (with support from Frank Warmerdam) | ||
| + | * Discuss timing, and responsibility for 2008 charter member and board elections. | ||
* FOSS4G 2008 contracting and budget status review. | * FOSS4G 2008 contracting and budget status review. | ||
* Update from Tyler | * Update from Tyler | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 12:47, 20 February 2008
This board meeting has been scheduled for the 7th of March 2008 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 Thirty Third Board Meeting minutes.
- Appoint Wolf Bergenheim as Google Summer of Code Administrative contact (with support from Frank Warmerdam)
- Discuss timing, and responsibility for 2008 charter member and board elections.
- FOSS4G 2008 contracting and budget status review.
- Update from Tyler