Difference between revisions of "Board Meeting 2007 03 23"
Jump to navigation
Jump to search
(fix start time - 1500 utc.) |
(add ka-map item.) |
||
| Line 7: | Line 7: | ||
* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Twenty Fifth Board Meeting]] minutes | * Review and approve [[Twenty Fifth Board Meeting]] minutes | ||
| − | * Consider [[VisCom Budget 2007]] | + | * Consider [[VisCom Budget 2007]] (if updated) |
| + | * Consider [http://ka-map.maptools.org ka-map] for OSGeo hosting, SAC willing. | ||
* Approve [[Proposed Board Election Procedure]]. | * Approve [[Proposed Board Election Procedure]]. | ||
* Approve [[Membership Process]]. | * Approve [[Membership Process]]. | ||
Revision as of 17:01, 22 March 2007
This board meeting has been tentatively scheduled for the 23rd of March 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 Twenty Fifth Board Meeting minutes
- Consider VisCom Budget 2007 (if updated)
- Consider ka-map for OSGeo hosting, SAC willing.
- Approve Proposed Board Election Procedure.
- Approve Membership Process.