Difference between revisions of "Board Meeting 2007 02 02"

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(added italian chapter motion.)
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* Consider motion to form New Mexico USA local chapter of OSGeo.
 
* Consider motion to form New Mexico USA local chapter of OSGeo.
 
* Consider motion to form [[Italiano|Italian]] chapter of OSGeo.
 
* Consider motion to form [[Italiano|Italian]] chapter of OSGeo.
 +
* Review financial report.
 +
* Discuss plans for board elections.
 +
* Discuss plans for additional charter membership.
 +
* Discuss plans for corporate bylaws.

Revision as of 11:35, 1 February 2007

The 24rd board meeting has been tentatively scheduled for the 2nd of February 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 Twenty Third Board Meeting minutes
  • Consider motion to form New Mexico USA local chapter of OSGeo.
  • Consider motion to form Italian chapter of OSGeo.
  • Review financial report.
  • Discuss plans for board elections.
  • Discuss plans for additional charter membership.
  • Discuss plans for corporate bylaws.