Board Meeting 2009-05-29

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: