Difference between revisions of "Board Meeting 2006 10 27"
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m (→Agenda: added some notes for ED-related discussion) |
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* Review and approve [[Nineteenth Board Meeting]] minutes | * Review and approve [[Nineteenth Board Meeting]] minutes | ||
* Possible consider a motion to graduate Community MapBuilder from Incubation and appoint TBD as VP, Community MapBuilder. | * Possible consider a motion to graduate Community MapBuilder from Incubation and appoint TBD as VP, Community MapBuilder. | ||
| + | * Executive Director start-up issues: | ||
| + | ** Discuss spending protocols and expectations | ||
| + | ** Identify top priorities | ||
| + | ** Discuss upcoming events and timelines | ||
Revision as of 15:28, 20 October 2006
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
- Possible consider a motion to graduate Community MapBuilder from Incubation and appoint TBD as VP, Community MapBuilder.
- Executive Director start-up issues:
- Discuss spending protocols and expectations
- Identify top priorities
- Discuss upcoming events and timelines