Difference between revisions of "Board Meeting 2008 07 18"
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* Review and approve [[Thirty Seventh Board Meeting]] minutes. | * Review and approve [[Thirty Seventh Board Meeting]] minutes. | ||
* Review and approve graduation of GeoTools from incubation with Jody Garnett as VP, GeoTools. | * Review and approve graduation of GeoTools from incubation with Jody Garnett as VP, GeoTools. | ||
| + | * Review and approve OSGeo financial statement for 2007. | ||
| + | * Review and approve OSGeo Annual Report for distribution. | ||
* Review proposal for [http://lists.osgeo.org/pipermail/board/attachments/20080526/c33e920b/Teach-in-board-prospectus-final-0001.pdf Teach In] workshop activity - see also [[OSGeo Conference Policy]] | * Review proposal for [http://lists.osgeo.org/pipermail/board/attachments/20080526/c33e920b/Teach-in-board-prospectus-final-0001.pdf Teach In] workshop activity - see also [[OSGeo Conference Policy]] | ||
* Update from Tyler | * Update from Tyler | ||
Revision as of 07:54, 14 July 2008
This board meeting has been scheduled for the 18th of July 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 Seventh Board Meeting minutes.
- Review and approve graduation of GeoTools from incubation with Jody Garnett as VP, GeoTools.
- Review and approve OSGeo financial statement for 2007.
- Review and approve OSGeo Annual Report for distribution.
- Review proposal for Teach In workshop activity - see also OSGeo Conference Policy
- Update from Tyler