Difference between revisions of "Board Meeting 2007 12 07"

Revision as of 12:00, 21 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.

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.
Finance Committee Report - Review and Approve OSGeo 2008 Budget
Finance Committee - Info on Budget, Contracting for FOSS4G 2008
Discuss producing an annual report of some sort for the membership, including 2007 financials.

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 * Review and approve [[Thirtieth Board Meeting]], and [[Board Meeting FOSS4G2007]] minutes.
 * Review and approve [http://wiki.osgeo.org/index.php/Service_Provider_Directory#Prioritization 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]]
+* Finance Committee Report - Review and Approve [[OSGeo 2008 Budget]]
+* Finance Committee - Info on Budget, Contracting for FOSS4G 2008
 * Discuss producing an annual report of some sort for the membership, including 2007 financials.