Difference between revisions of "Board Meeting 2008-11-14"
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* Review and approve [[Board Meeting FOSS4G2008]] minutes. | * Review and approve [[Board Meeting FOSS4G2008]] minutes. | ||
* Application of the [[FOSSGIS e.V.]] as [[Local Chapter Guidelines | Local Chapter]]. Please read the [[FOSSGIS e.V. als local chapter DACH der OSGeo | Application as Local Chapter]] and skim the [[D-A-CH]] article. | * Application of the [[FOSSGIS e.V.]] as [[Local Chapter Guidelines | Local Chapter]]. Please read the [[FOSSGIS e.V. als local chapter DACH der OSGeo | Application as Local Chapter]] and skim the [[D-A-CH]] article. | ||
| − | * Application of the [[Comite direction chapitre quebecois]] as [[Chapitre_qu%C3%A9b%C3%A9cois | Chapitre québécois]]. | + | * Application of the [[Comite direction chapitre quebecois]] as [[Chapitre_qu%C3%A9b%C3%A9cois | Chapitre québécois]] [[Comite_direction_chapitre_quebecois#English_Summary English Summary]]. |
* [[Application for the Spanish Language Local Chapter]] | * [[Application for the Spanish Language Local Chapter]] | ||
* Approve 3rd quarter [http://download.osgeo.org/osgeo/finance/2008Q3_Balance.html balance sheet] and [http://download.osgeo.org/osgeo/finance/2008Q3_IncomeExpense.html income/expense] reports as recommended by the [[Finance Committee]] | * Approve 3rd quarter [http://download.osgeo.org/osgeo/finance/2008Q3_Balance.html balance sheet] and [http://download.osgeo.org/osgeo/finance/2008Q3_IncomeExpense.html income/expense] reports as recommended by the [[Finance Committee]] | ||
Revision as of 09:22, 14 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 D-A-CH article.
- Application of the Comite direction chapitre quebecois as Chapitre québécois Comite_direction_chapitre_quebecois#English_Summary English Summary.
- 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.
- OSGeo email accounts
- please add your topics