Difference between revisions of "Board Meeting 2008-11-14"
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m (Board Meeting 2008-11-07 moved to Board Meeting 2008-11-14: The meeting was deferred to next week due to lacking a quorum) |
(New time and date for the next Board Meeting) |
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[[Category: Board]] | [[Category: Board]] | ||
| − | '''Notice: | + | '''Notice: This meeting was initially scheduled for 2008-11-07 but there was no quorum.''' |
| − | This board meeting has been scheduled for the | + | This board meeting has been scheduled for the 14th of November 2008 at 17:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=14&year=2008&hour=17&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. |
Communication will use the [[Conference Call]] facilities. | Communication will use the [[Conference Call]] facilities. | ||
Revision as of 05:24, 13 November 2008
Notice: This meeting was initially scheduled for 2008-11-07 but there was no quorum.
This board meeting has been scheduled for the 14th of November 2008 at 17:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting FOSS4G2008 minutes.
- Application of the FOSSGIS e.V. as Local Chapter. Please read the Application as Local Chapter and skim the DACH article.
- Application of the Comite direction chapitre quebecois as Chapitre québécois.
- Application for the Spanish Language Local Chapter
- Approve 3rd quarter balance sheet and income/expense reports as recommended by the Finance Committee
- Update from Tyler
- Sponsorship update, next steps.
- please add your topics