Difference between revisions of "Board Meeting 2007 02 02"

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* Appoint meeting secretary
 
* Appoint meeting secretary
 
* Review and approve [[Twenty Third Board Meeting]] minutes
 
* Review and approve [[Twenty Third Board Meeting]] minutes
* Consider motion to form New Mexico USA local chapter of OSGeo.
+
* Consider motion to form New Mexico USA local chapter of OSGeo ([http://lists.osgeo.org/pipermail/board/2007-February/001828.html letter]).
* Consider motion to form [[Italiano|Italian]] chapter of OSGeo.
+
* Consider motion to form [[Italiano|Italian]] chapter of OSGeo ([http://lists.osgeo.org/pipermail/board/2007-January/001820.html request]).
* Review financial report.
+
* Review financial [http://lists.osgeo.org/pipermail/board/2007-February/001827.html report].
 
* Discuss plans for board elections.
 
* Discuss plans for board elections.
 
* Discuss plans for additional charter membership.  
 
* Discuss plans for additional charter membership.  
 
* Discuss plans for corporate bylaws.
 
* Discuss plans for corporate bylaws.

Revision as of 06:13, 2 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 (letter).
  • Consider motion to form Italian chapter of OSGeo (request).
  • Review financial report.
  • Discuss plans for board elections.
  • Discuss plans for additional charter membership.
  • Discuss plans for corporate bylaws.