Difference between revisions of "Board Meeting 2007 01 19"

Revision as of 15:21, 28 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.

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

Frank moved to accept, all voted in favour

@@ Line 15: / Line 15: @@
 * Discuss board-priv use and membership
 * Discuss relationship with OGC
+== Minutes ==
+Frank moved to accept, all voted in favour
+=== 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 ===
+[[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)
+=== Update from Tyler ===
+=== Discuss board-priv use and membership ===
+=== Discuss relationship with OGC ===