Difference between revisions of "Board Meeting 2006 10 27"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 12: | Line 12: | ||
** Identify top priorities | ** Identify top priorities | ||
** Discuss upcoming events and timelines | ** Discuss upcoming events and timelines | ||
| − | * 501(c)3 status for OSGeo and related issues | + | * 501(c)3 status for OSGeo and related issues |
Revision as of 18:24, 21 October 2006
The 20th board meeting has been scheduled for the 27th of October at 15:00 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 Nineteenth Board Meeting minutes
- Possible consider a motion to graduate Community MapBuilder from Incubation and appoint TBD as VP, Community MapBuilder.
- Executive Director start-up issues:
- Discuss spending protocols and expectations
- Identify top priorities
- Discuss upcoming events and timelines
- 501(c)3 status for OSGeo and related issues