Board Meeting 2007 11 02

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Revision as of 23:58, 5 October 2007 by Neteler (talk | contribs) (Category: Board)
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This board meeting has been scheduled for the 2nd of November 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 Twenty Eighth Board Meeting, and Board Meeting FOSS4G2007 minutes.
  • Review and approve proposal for highlighting sponsors and contributors (FrankW to prepare).
  • Review and approve 2008 Budget (as recommended by Finance Committee)
  • Update on Pro-Active Sponsorship efforts