Difference between revisions of "Board Meeting 2006 09 01"
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(added ottawa chapter item.) |
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== Agenda == | == Agenda == | ||
| + | * ED hiring status - a "taxing" situation | ||
* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Sixteenth Board Meeting]] minutes | * Review and approve [[Sixteenth Board Meeting]] minutes | ||
Revision as of 15:54, 31 August 2006
The 17th board meeting has been scheduled for the 1st of September at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the new Conference Call facilities.
Agenda
- ED hiring status - a "taxing" situation
- Appoint meeting secretary
- Review and approve Sixteenth Board Meeting minutes
- Review and approve Foundation Sponsorship proposal from Fundraising committee.
- Discussion and Approval of India OSGeo Chapter.
- Discussion and Approval of Ottawa Chapter.
- Status report on Executive Director hiring.
- Treasurers Report.
- Review topics for Face to Face Meeting Lausanne 2006 (open attendance in afternoon?)
- Other Business
- Plan for future summary of OSGEO fiducial responsibilities. For example, we have to plan for limiting total financial input from any one entity to less than 1/3 over a three year period. What are the consequences of not meeting that objective? How do we monitor our progress? Informational briefing needed.