Difference between revisions of "Board Meeting 2008 05 02"
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(Charter Member and Board elections 2008) |
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* Approve FOSS4G Budget, and LOA with GISSA. | * Approve FOSS4G Budget, and LOA with GISSA. | ||
* Declare official [[Support_for_CASCADOSS|Support for Cascadoss]] | * Declare official [[Support_for_CASCADOSS|Support for Cascadoss]] | ||
| + | * Create a new page for [[Board Election 2008]] and update documents and processes on the [http://wiki.osgeo.org/wiki/Board_of_Directors#Documents Board page] | ||
* Update from Tyler | * Update from Tyler | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 01:02, 2 May 2008
This board meeting has been scheduled for the 2nd of May 2008 at 15:00 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 Thirty Fifth Board Meeting minutes.
- Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork".
- Approve deegree for entrance into incubation - http://www.deegree.de/
- Approve FOSS4G Budget, and LOA with GISSA.
- Declare official Support for Cascadoss
- Create a new page for Board Election 2008 and update documents and processes on the Board page
- Update from Tyler