Board Meeting 2009-05-29
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.
- 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