Board Meeting 2007 01 19
Jump to navigation
Jump to search
The 23rd board meeting has been tentatively scheduled for the 19th of January at 16:00 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 Second Board Meeting minutes
- Confirm FOSS4G 2007 Governance proposal
- Confirm FOSS4G 2007 Budget
- Confirm Howard Butler as new SAC chair
- Approve OSGeo Letter of Support for FGDC CAP grant: Draft
- Contribution Agreements (guests Porter Merriman from Autodesk and Heather Meeker http://www.gtlaw.com/people/biography.aspx?id=5523&detail=1#overview)
- Update from Tyler
- Discuss board-priv use and membership
- Discuss relationship with OGC
Minutes
Frank moved to accept, all voted in favour
Appoint meeting secretary
Review and approve Twenty Second Board Meeting minutes
Confirm FOSS4G 2007 Governance proposal
Confirm FOSS4G 2007 Budget
Confirm Howard Butler as new SAC chair
Approve OSGeo Letter of Support
Letter of Support for FGDC CAP grant: Draft
Contribution Agreements
(guests Porter Merriman from Autodesk and Heather Meeker http://www.gtlaw.com/people/biography.aspx?id=5523&detail=1#overview)