Board Meeting 2007 12 07
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This board meeting has been scheduled for the 7th of December 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 Thirtieth Board Meeting, and Board Meeting FOSS4G2007 minutes.
- Review SPD Prioritization proposal for highlighting sponsors and contributors (FrankW/ArnulfC to prepare).
- Approve the Twin Cities group as an OSGeo local chapter.
- Approve the British Columbia Chapter as an OSGeo local chapter. [1]
- Review who needs to be an officer of the foundation (bylaws - see ARTICLE V Officers)
- Provide direction to the conference committee on FOSS4G 2009 profit targets to be expected from RFP responders.
- Finance Committee Report - Review and Approve OSGeo 2008 Budget
- Finance Committee - Info on Budget, Contracting for FOSS4G 2008
- Discuss producing an annual report of some sort for the membership, including 2007 financials.