Difference between revisions of "Board Meeting 2006 10 27"
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* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Nineteenth Board Meeting]] minutes | * 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: | * Executive Director start-up issues: | ||
** Discuss spending protocols and expectations | ** Discuss spending protocols and expectations | ||
Revision as of 18:29, 25 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
- 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