Board Meeting 2007 01 19
Jump to navigation
Jump to search
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