Difference between revisions of "Board Meeting 2006 09 01"
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* Review and approve [[Sixteenth Board Meeting]] minutes | * Review and approve [[Sixteenth Board Meeting]] minutes | ||
* Review and approve [[Foundation Sponsorship]] proposal from [[Fundraising]] committee. | * Review and approve [[Foundation Sponsorship]] proposal from [[Fundraising]] committee. | ||
| + | * Discussion and Approval of [[India]] OSGeo Chapter. | ||
* Status report on [[Executive Director]] hiring. | * Status report on [[Executive Director]] hiring. | ||
* Treasurers Report. | * Treasurers Report. | ||
* Review topics for [[Face to Face Meeting Lausanne 2006]] | * Review topics for [[Face to Face Meeting Lausanne 2006]] | ||
* Approve a "PSC Control Statement" for those assigning code copyright to OSGeo. (FrankW - pending) | * Approve a "PSC Control Statement" for those assigning code copyright to OSGeo. (FrankW - pending) | ||
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* Other Business | * Other Business | ||
Revision as of 06:21, 30 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.
- Discussion and Approval of India OSGeo Chapter.
- 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