Difference between revisions of "Board Meeting 2007 12 07"
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(→Agenda: fix SPD prioritization link.) |
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* 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]] | * 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 ([http://www.osgeo.org/content/foundation/incorporation/bylaws.html bylaws - see ARTICLE V Officers]) |
* 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. | ||
* Finance Committee Report - Review and Approve [[OSGeo 2008 Budget]] | * Finance Committee Report - Review and Approve [[OSGeo 2008 Budget]] | ||
* Finance Committee - Info on Budget, Contracting for FOSS4G 2008 | * Finance Committee - Info on Budget, Contracting for FOSS4G 2008 | ||
* Discuss producing an annual report of some sort for the membership, including 2007 financials. | * Discuss producing an annual report of some sort for the membership, including 2007 financials. | ||
Revision as of 09:05, 7 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 SPD Prioritization 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 (bylaws - see ARTICLE V Officers)
- 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.