Board Meeting 2006 10 27

From OSGeo
Revision as of 15:28, 20 October 2006 by Tmitchell (talk | contribs) (→‎Agenda: added some notes for ED-related discussion)
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
  • 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
Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2006_10_27&oldid=8793"