Difference between revisions of "Board Meeting 2006 09 01"
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* Review and approve [[Sixteenth Board Meeting]] minutes | * Review and approve [[Sixteenth Board Meeting]] minutes | ||
* Status report on [[Executive Director]] hiring. | * Status report on [[Executive Director]] hiring. | ||
| + | * Tresurers Report | ||
* Review topics for [[Face to Face Meeting Lausanne 2006]] | * Review topics for [[Face to Face Meeting Lausanne 2006]] | ||
* Approve a "Code Contract" for those assigning code copyright to OSGeo. (FrankW - pending) | * Approve a "Code Contract" for those assigning code copyright to OSGeo. (FrankW - pending) | ||
* Other Business | * Other Business | ||
Revision as of 06:56, 22 August 2006
The 17th board meeting has been scheduled for the 25th of August 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 Sixteenth Board Meeting minutes
- Status report on Executive Director hiring.
- Tresurers Report
- Review topics for Face to Face Meeting Lausanne 2006
- Approve a "Code Contract" for those assigning code copyright to OSGeo. (FrankW - pending)
- Other Business