Board Meeting 2007 12 07

This board meeting has been scheduled for the 7th of December 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 Thirtieth Board Meeting, and Board Meeting FOSS4G2007 minutes.
 * Review and approve proposal for highlighting sponsors and contributors (FrankW/ArnulfC to prepare).
 * Review who needs to be an officer of the foundation.
 * Provide direction to the conference committee on FOSS4G 2009 profit targets to be expected from RFP responders.
 * Finance Committee Report - Review and Approve OSGeo 2008 Budget
 * Finance Committee - Info on Budget, Contracting for FOSS4G 2008
 * Discuss producing an annual report of some sort for the membership, including 2007 financials.