Difference between revisions of "Board Meeting 2009-05-29"

From OSGeo
Jump to: navigation, search
(added 2009 elections item)
(Agenda: add finance report.)
Line 11: Line 11:
 
* Appoint meeting secretary
 
* Appoint meeting secretary
 
* Review and approve [[Board Meeting 2009-04-24]] minutes.
 
* Review and approve [[Board Meeting 2009-04-24]] minutes.
* Approve OSSIM for graduation from incubation with Mark Lucas as VP, OSSIM as recommended by the incubation committee.  
+
* Approve OSSIM for graduation from incubation with Mark Lucas as VP, OSSIM as recommended by the incubation committee.
 +
* Review and approve the 2008 annual financial report recommended by the Finance committee ( [http://download.osgeo.org/osgeo/finance/2008_Balance.html Balance Sheet] and [http://download.osgeo.org/osgeo/finance/2008_IncomeExpense.html Income & Expenses])
 
* Elections for Charter Members and to Board in 2009 - find a CRO, draft a timetable.   
 
* Elections for Charter Members and to Board in 2009 - find a CRO, draft a timetable.   
 
* Sponsorship opportunities, ideas and updates from all
 
* Sponsorship opportunities, ideas and updates from all

Revision as of 10:07, 27 May 2009


This board meeting has been scheduled for the 29th of May 2009 at 15:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.

Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.

Please notice that we should have any necessary dialog on IRC or mail before the actual meeting so that we can make the phone call as short as possible.

Agenda

  • Appoint meeting secretary
  • Review and approve Board Meeting 2009-04-24 minutes.
  • Approve OSSIM for graduation from incubation with Mark Lucas as VP, OSSIM as recommended by the incubation committee.
  • Review and approve the 2008 annual financial report recommended by the Finance committee ( Balance Sheet and Income & Expenses)
  • Elections for Charter Members and to Board in 2009 - find a CRO, draft a timetable.
  • Sponsorship opportunities, ideas and updates from all
  • Charity status in USA, filing taxes

Minutes

  • Attended: