Difference between revisions of "Board Meeting 2007 12 07"
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(adjust time - 1600 utc so NA time remains the same.) |
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* Provide direction to the conference committee on FOSS4G 2009 profit targets to be expected from RFP responders. | * Provide direction to the conference committee on FOSS4G 2009 profit targets to be expected from RFP responders. | ||
* Approve [[OSGeo 2008 Budget]] | * Approve [[OSGeo 2008 Budget]] | ||
| + | * Discuss producing an annual report of some sort for the membership, including 2007 financials. | ||
Revision as of 17:24, 7 November 2007
This board meeting has been scheduled for the 7th of December 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 Thirtieth Board Meeting, and Board Meeting FOSS4G2007 minutes.
- Review and approve proposal for highlighting sponsors and contributors (FrankW/ArnulfC to prepare).
- Review who needs to be an officer of the foundation.
- Provide direction to the conference committee on FOSS4G 2009 profit targets to be expected from RFP responders.
- Approve OSGeo 2008 Budget
- Discuss producing an annual report of some sort for the membership, including 2007 financials.