Board Meeting 2007 11 02

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
• Approve renaming of Promotion and Visibility Committee to Marketing Committee
• Approve Charlie Schweik as new Education Committee chair, and Ned Horning as co-chair.