Difference between revisions of "Board Meeting 2009-05-29"
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(→Agenda: add 03-13 minutes which were never approved.) |
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* Approve OSSIM for graduation from incubation with Mark Lucas as VP, OSSIM as recommended by the incubation committee. | * Approve OSSIM for graduation from incubation with Mark Lucas as VP, OSSIM as recommended by the incubation committee. | ||
* Review and approve the 2008 annual financial report recommended by the Finance committee ( [http://download.osgeo.org/osgeo/finance/2008_Balance.html Balance Sheet] and [http://download.osgeo.org/osgeo/finance/2008_IncomeExpense.html Income & Expenses]) | * Review and approve the 2008 annual financial report recommended by the Finance committee ( [http://download.osgeo.org/osgeo/finance/2008_Balance.html Balance Sheet] and [http://download.osgeo.org/osgeo/finance/2008_IncomeExpense.html Income & Expenses]) | ||
| + | ** 2008 Finance committee summary for Annual Report [http://svn.osgeo.org/osgeo/journal/volume_5/en-us/annual_report/executive/finance.pdf] | ||
* Elections for Charter Members and to Board in 2009 - find a CRO, draft a timetable. | * Elections for Charter Members and to Board in 2009 - find a CRO, draft a timetable. | ||
* Sponsorship opportunities, ideas and updates from all | * Sponsorship opportunities, ideas and updates from all | ||
Revision as of 06:33, 29 May 2009
This board meeting has been scheduled for the 29th of May 2009 at 15:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.
Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.
- Please notice that we should have any necessary dialog on IRC or mail before the actual meeting so that we can make the phone call as short as possible.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2009-03-13 minutes.
- Review and approve Board Meeting 2009-04-24 minutes.
- Approve OSSIM for graduation from incubation with Mark Lucas as VP, OSSIM as recommended by the incubation committee.
- Review and approve the 2008 annual financial report recommended by the Finance committee ( Balance Sheet and Income & Expenses)
- 2008 Finance committee summary for Annual Report [1]
- Elections for Charter Members and to Board in 2009 - find a CRO, draft a timetable.
- Sponsorship opportunities, ideas and updates from all
- Charity status in USA, filing taxes
- Update from Tyler
- Marketing Material Samples - Annual Report - Mellon grant/award application[2][3]
- Upcoming, etc: Keynote at UK OSGIS Meeting - Panel at Regional ESRI event - Vancouver Open Policy
Minutes
- Attended: