Difference between revisions of "Board Meeting 2008-11-14"
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| + | '''Notice: We did not have quorum at this meeting. It will be postponed, Link follows. ''' | ||
This board meeting has been scheduled for the 7th of November 2008 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=7&year=2008&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. | This board meeting has been scheduled for the 7th of November 2008 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=7&year=2008&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. | ||
Revision as of 03:36, 11 November 2008
Notice: We did not have quorum at this meeting. It will be postponed, Link follows.
This board meeting has been scheduled for the 7th of November 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting FOSS4G2008 minutes.
- Application of the FOSSGIS e.V. as Local Chapter. Please read the Application as Local Chapter and skim the DACH article.
- Application of the Comite direction chapitre quebecois as Chapitre québécois.
- Application for the Spanish Language Local Chapter
- Approve 3rd quarter balance sheet and income/expense reports as recommended by the Finance Committee
- Update from Tyler
- Sponsorship update, next steps.
- please add your topics