Board Meeting 2006 10 27

The 20th board meeting has been scheduled for the 27th of October 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 Nineteenth Board Meeting minutes
 * Motion to graduate Community MapBuilder from Incubation and appoint Cameron Shorter as VP, Community MapBuilder.
 * Motion to adopt the Project Sponsorship proposal.
 * Executive Director start-up issues:
 * Discuss spending protocols and expectations
 * Identify top priorities
 * Discuss upcoming events and timelines (see also VisCom Meeting protocol)
 * 501(c)3 status for OSGeo and related issues