Difference between revisions of "Board Meeting 2010-05-06"
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(→Agenda: add insurance.) |
(→Agenda: add approval of previous minutes.) |
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== Agenda == | == Agenda == | ||
+ | * Adopt [[wiki:Board Meeting 2010-04-08|previous minutes]] | ||
* Discuss timing of [[Face to Face Meeting Barcelona 2010|board meeting at FOSS4G 2010]] | * Discuss timing of [[Face to Face Meeting Barcelona 2010|board meeting at FOSS4G 2010]] | ||
** Establish how board members will be compensated/helped to attend, if attendance is mandatory. | ** Establish how board members will be compensated/helped to attend, if attendance is mandatory. |
Revision as of 08:58, 6 May 2010
This board meeting is scheduled for the 6th of May 2010 at 16:00 UTC, on IRC (#osgeo).
Agenda
- Adopt previous minutes
- Discuss timing of board meeting at FOSS4G 2010
- Establish how board members will be compensated/helped to attend, if attendance is mandatory.
- Motion authorizing purchase of general liability insurance for $3000 USD and D&O insurance for $1311 USD per Tyler's quotes.
- Annual General Meeting (AGM) at FOSS4G
- discuss plans, timing, organizing, contents
- Fundraising discussion
- Directors' reports
- Any other items