Difference between revisions of "Board Meeting 2006 09 01"
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(Deferred meeting one week.) |
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| Line 7: | Line 7: | ||
* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Sixteenth Board Meeting]] minutes | * Review and approve [[Sixteenth Board Meeting]] minutes | ||
| + | * Review and approve [[Foundation Sponsorship]] proposal from [[Fundraising]] committee. | ||
* Status report on [[Executive Director]] hiring. | * Status report on [[Executive Director]] hiring. | ||
| + | * Treasurers Report. | ||
* Review topics for [[Face to Face Meeting Lausanne 2006]] | * Review topics for [[Face to Face Meeting Lausanne 2006]] | ||
| − | * Approve a " | + | * Approve a "PSC Control Statement" for those assigning code copyright to OSGeo. (FrankW - pending) |
* Other Business | * Other Business | ||
Revision as of 11:10, 29 August 2006
The 17th board meeting has been scheduled for the 1st of September at 15:00 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 Sixteenth Board Meeting minutes
- Review and approve Foundation Sponsorship proposal from Fundraising committee.
- Status report on Executive Director hiring.
- Treasurers Report.
- Review topics for Face to Face Meeting Lausanne 2006
- Approve a "PSC Control Statement" for those assigning code copyright to OSGeo. (FrankW - pending)
- Other Business