Difference between revisions of "Board Meeting 2006 09 01"
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* Review and approve [[Foundation Sponsorship]] proposal from [[Fundraising]] committee. | * Review and approve [[Foundation Sponsorship]] proposal from [[Fundraising]] committee. | ||
* Discussion and Approval of [[India]] OSGeo Chapter. | * Discussion and Approval of [[India]] OSGeo Chapter. | ||
| + | * Discussion and Approval of [[Ottawa Chapter]]. | ||
* Status report on [[Executive Director]] hiring. | * Status report on [[Executive Director]] hiring. | ||
* Treasurers Report. | * Treasurers Report. | ||
* Review topics for [[Face to Face Meeting Lausanne 2006]] (open attendance in afternoon?) | * Review topics for [[Face to Face Meeting Lausanne 2006]] (open attendance in afternoon?) | ||
| − | |||
* Other Business | * Other Business | ||
** Plan for future summary of OSGEO fiducial responsibilities. For example, we have to plan for limiting total financial input from any one entity to less than 1/3 over a three year period. What are the consequences of not meeting that objective? How do we monitor our progress? Informational briefing needed. | ** Plan for future summary of OSGEO fiducial responsibilities. For example, we have to plan for limiting total financial input from any one entity to less than 1/3 over a three year period. What are the consequences of not meeting that objective? How do we monitor our progress? Informational briefing needed. | ||
Revision as of 07:11, 31 August 2006
The 17th board meeting has been scheduled for the 1st of September 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
- Review and approve Foundation Sponsorship proposal from Fundraising committee.
- Discussion and Approval of India OSGeo Chapter.
- Discussion and Approval of Ottawa Chapter.
- Status report on Executive Director hiring.
- Treasurers Report.
- Review topics for Face to Face Meeting Lausanne 2006 (open attendance in afternoon?)
- Other Business
- Plan for future summary of OSGEO fiducial responsibilities. For example, we have to plan for limiting total financial input from any one entity to less than 1/3 over a three year period. What are the consequences of not meeting that objective? How do we monitor our progress? Informational briefing needed.