Difference between revisions of "Board Meeting 2007 12 07"
Jump to navigation
Jump to search
(fix link.) |
(→Agenda) |
||
Line 9: | Line 9: | ||
* Review and approve [http://wiki.osgeo.org/index.php/Service_Provider_Directory#Prioritization proposal] for highlighting sponsors and contributors (FrankW/ArnulfC to prepare). | * Review and approve [http://wiki.osgeo.org/index.php/Service_Provider_Directory#Prioritization proposal] for highlighting sponsors and contributors (FrankW/ArnulfC to prepare). | ||
* Approve the [[Twin Cities]] group as an OSGeo local chapter. | * Approve the [[Twin Cities]] group as an OSGeo local chapter. | ||
+ | * Approve the [[British Columbia Chapter]] as an OSGeo local chapter. [[http://lists.osgeo.org/pipermail/osgeo-bc/2007-December/000012.html 1]] | ||
* Review who needs to be an officer of the foundation. | * 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. | * Provide direction to the conference committee on FOSS4G 2009 profit targets to be expected from RFP responders. |
Revision as of 09:43, 5 December 2007
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).
- Approve the Twin Cities group as an OSGeo local chapter.
- Approve the British Columbia Chapter as an OSGeo local chapter. [1]
- 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.