Difference between revisions of "Board Meeting 2007 02 02"
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* Review and approve [[Twenty Third Board Meeting]] minutes | * Review and approve [[Twenty Third Board Meeting]] minutes | ||
* Consider motion to form New Mexico USA local chapter of OSGeo ([http://lists.osgeo.org/pipermail/board/2007-February/001828.html letter]). | * Consider motion to form New Mexico USA local chapter of OSGeo ([http://lists.osgeo.org/pipermail/board/2007-February/001828.html letter]). | ||
| − | * Consider motion to form [[Italiano|Italian]] chapter of OSGeo ([http://lists.osgeo.org/pipermail/board/2007-January/001820.html request]). | + | * Consider motion to form [[Italiano|Italian]] chapter of OSGeo ([http://lists.osgeo.org/pipermail/board/2007-January/001820.html request] & [http://www.faunalia.com/pipermail/gfoss/ hot discussions]). |
* Review financial [http://lists.osgeo.org/pipermail/board/2007-February/001827.html report]. | * Review financial [http://lists.osgeo.org/pipermail/board/2007-February/001827.html report]. | ||
* Discuss plans for board elections. | * Discuss plans for board elections. | ||
* Discuss plans for additional charter membership. | * Discuss plans for additional charter membership. | ||
* Discuss plans for corporate bylaws. | * Discuss plans for corporate bylaws. | ||
Revision as of 08:48, 2 February 2007
The 24rd board meeting has been tentatively scheduled for the 2nd of February at 16:00 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 Twenty Third Board Meeting minutes
- Consider motion to form New Mexico USA local chapter of OSGeo (letter).
- Consider motion to form Italian chapter of OSGeo (request & hot discussions).
- Review financial report.
- Discuss plans for board elections.
- Discuss plans for additional charter membership.
- Discuss plans for corporate bylaws.