Board Meeting 2006 09 29

he 17th board meeting has been scheduled for the 29th of September at 15:00 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 Sixteenth Board Meeting minutes
 * Review and approve Seventeenth Board Meeting minutes
 * Review and approve Meeting Minutes Lausanne 2006 minutes
 * Review and approve Executive Director Job Description
 * Approve Payroll Vendor Service Provider needed for payrolling Executive Director
 * Discuss/approve Migration Plan document
 * Discuss/approve LogoProposal request from VisCom for $7200 for logo and branding work.
 * Discuss/approve TrademarkGuidelines proposed by VisCom.
 * Discuss what, if any trademarks OSGeo wants to claim, and whether to register them.
 * Discuss OSGeo support for Kids GIS Portal project.
 * Review Service Provider Directory concept.