Board Meeting 2007 02 02

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Revision as of 06:13, 2 February 2007 by Neteler (talk | contribs) (links added)
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The 24rd board meeting has been tentatively scheduled for the 2nd of February 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 Third Board Meeting minutes
  • Consider motion to form New Mexico USA local chapter of OSGeo (letter).
  • Consider motion to form Italian chapter of OSGeo (request).
  • Review financial report.
  • Discuss plans for board elections.
  • Discuss plans for additional charter membership.
  • Discuss plans for corporate bylaws.