Difference between revisions of "Board Meeting 2007 02 02"
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(added italian chapter motion.) |
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* Consider motion to form New Mexico USA local chapter of OSGeo. | * Consider motion to form New Mexico USA local chapter of OSGeo. | ||
* Consider motion to form [[Italiano|Italian]] chapter of OSGeo. | * Consider motion to form [[Italiano|Italian]] chapter of OSGeo. | ||
| + | * Review financial report. | ||
| + | * Discuss plans for board elections. | ||
| + | * Discuss plans for additional charter membership. | ||
| + | * Discuss plans for corporate bylaws. | ||
Revision as of 10:35, 1 February 2007
The 24rd board meeting has been tentatively scheduled for the 2nd of February 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 Twenty Third Board Meeting minutes
- Consider motion to form New Mexico USA local chapter of OSGeo.
- Consider motion to form Italian chapter of OSGeo.
- Review financial report.
- Discuss plans for board elections.
- Discuss plans for additional charter membership.
- Discuss plans for corporate bylaws.