Difference between revisions of "Board Meeting 2007 01 19"
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* Confirm [[FOSS4G 2007 Budget]] | * Confirm [[FOSS4G 2007 Budget]] | ||
* Confirm Howard Butler as new [[SAC]] chair | * Confirm Howard Butler as new [[SAC]] chair | ||
| − | * Approve OSGeo Letter of Support for FGDC CAP grant | + | * Approve OSGeo [[Protocol for requesting letter of support|Letter of Support]] for FGDC CAP grant: [http://lists.osgeo.org/pipermail/board/2007-January/001781.html Draft] |
* 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) | ||
* Update from Tyler | * Update from Tyler | ||
* Discuss board-priv use and membership | * Discuss board-priv use and membership | ||
* Discuss relationship with OGC | * Discuss relationship with OGC | ||
Revision as of 07:24, 19 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
- Approve OSGeo Letter of Support for FGDC CAP grant: Draft
- 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