Board Meeting 2007 02 02
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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 & hot discussions).
- Review financial report.
- Discuss plans for board elections.
- Discuss plans for additional charter membership.
- Discuss plans for corporate bylaws.