Difference between revisions of "Board Meeting 2008 02 08"
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(New page: This board meeting has been scheduled for the 8th of February 2008 at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=8&year=2008&hour=16&min=0&sec=0 fixedtime...) |
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* FOSS4G 2008 contracting and budget status review. | * FOSS4G 2008 contracting and budget status review. | ||
* Review [[SPD Prioritization]] proposal for highlighting sponsors and contributors. | * Review [[SPD Prioritization]] proposal for highlighting sponsors and contributors. | ||
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Revision as of 12:03, 25 January 2008
This board meeting has been scheduled for the 8th of February 2008 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 Thirty Second Board Meeting minutes.
- Approve graduation of GDAL from Incubation with Frank Warmerdam as board liason.
- Approve graduation of GRASS from Incubation with Markus Neteler as board liason.
- Approve selection of the Australian bid for FOSS4G 2009.
- Review who needs to be an officer of the foundation (bylaws - see ARTICLE V Officers)
- FOSS4G 2008 contracting and budget status review.
- Review SPD Prioritization proposal for highlighting sponsors and contributors.