Difference between revisions of "Board Meeting 2007 01 19"
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(add SAC chair, reorder a bit by priority/complexity) |
(added budget item.) |
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* Review and approve [[Twenty Second Board Meeting]] minutes | * Review and approve [[Twenty Second Board Meeting]] minutes | ||
* Confirm [[FOSS4G 2007 Governance]] proposal | * Confirm [[FOSS4G 2007 Governance]] proposal | ||
| + | * Confirm [[FOSS4G 2007 Budget]] | ||
* Confirm Howard Butler as new [[SAC]] chair | * Confirm Howard Butler as new [[SAC]] chair | ||
* Contribution Agreements (guests Porter Merriman from Autodesk and Heather Meeker http://www.gtlaw.com/people/biography.aspx?id=5523&detail=1#overview) | * Contribution Agreements (guests Porter Merriman from Autodesk and Heather Meeker http://www.gtlaw.com/people/biography.aspx?id=5523&detail=1#overview) | ||
Revision as of 10:37, 16 January 2007
The 23rd board meeting has been tentatively scheduled for the 19th of January at 16:00 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 Twenty Second Board Meeting minutes
- Confirm FOSS4G 2007 Governance proposal
- Confirm FOSS4G 2007 Budget
- Confirm Howard Butler as new SAC chair
- Contribution Agreements (guests Porter Merriman from Autodesk and Heather Meeker http://www.gtlaw.com/people/biography.aspx?id=5523&detail=1#overview)
- Update from Tyler
- Discuss board-priv use and membership
- Discuss relationship with OGC