Difference between revisions of "Board Meeting 2006 10 27"
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** Discuss spending protocols and expectations | ** Discuss spending protocols and expectations | ||
** Identify top priorities | ** Identify top priorities | ||
| − | ** Discuss upcoming events and timelines | + | ** Discuss upcoming events and timelines (see also [[Thirteenth VisCom Meeting | VisCom Meeting protocol]]) |
* 501(c)3 status for OSGeo and related issues | * 501(c)3 status for OSGeo and related issues | ||
Revision as of 07:06, 27 October 2006
The 20th board meeting has been scheduled for the 27th of October 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 Nineteenth Board Meeting minutes
- Motion to graduate Community MapBuilder from Incubation and appoint Cameron Shorter as VP, Community MapBuilder.
- Motion to adopt the Project Sponsorship proposal.
- Executive Director start-up issues:
- Discuss spending protocols and expectations
- Identify top priorities
- Discuss upcoming events and timelines (see also VisCom Meeting protocol)
- 501(c)3 status for OSGeo and related issues