Board Meeting 2006 10 27
Jump to navigation
Jump to search
The 20th board meeting has been scheduled for the 27th of October at 15:00 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 Nineteenth Board Meeting minutes
- Motion to graduate Community MapBuilder from Incubation and appoint Cameron Shorter as VP, Community MapBuilder.
- Motion to adopt the Project Sponsorship proposal.
- Executive Director start-up issues:
- Discuss spending protocols and expectations
- Identify top priorities
- Discuss upcoming events and timelines
- 501(c)3 status for OSGeo and related issues