Board Meeting 2008 07 18
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This board meeting has been scheduled for the 18th of July 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
Agenda
- Appoint meeting secretary,
- Review and approve Thirty Seventh Board Meeting minutes.
- Review and approve graduation of GeoTools from incubation with Jody Garnett as VP, GeoTools.
- Review and approve OSGeo financial statement for 2007.
- Not yet complete :(
- Review and approve OSGeo Annual Report (2.3MB PDF) for distribution.
- All but financial report is complete
- Review proposal for Teach In workshop activity - see also Official OSGeo Event Policy
- Update from Tyler
- Reviewing OSGeo effectiveness - survey