Difference between revisions of "Board Meeting 2007 03 23"
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* Approve [[Proposed Board Election Procedure]]. | * Approve [[Proposed Board Election Procedure]]. | ||
* Approve [[Membership Process]]. | * Approve [[Membership Process]]. | ||
| + | * Review rough cash flow summaries (Tyler) | ||
| + | * Open Technology conference - general discussion (Tyler and others) | ||
| + | * Brief discussion about invite from [http://promotegis.org Promote GIS] (Tyler) | ||
| + | * FOSS4G contract update (Tyler) | ||
| + | * Insurance update (Tyler) | ||
Revision as of 07:19, 23 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.
- Consider appointing corporate secretary to replace Rich. Perhaps Tyler?
- Approve Proposed Board Election Procedure.
- Approve Membership Process.
- Review rough cash flow summaries (Tyler)
- Open Technology conference - general discussion (Tyler and others)
- Brief discussion about invite from Promote GIS (Tyler)
- FOSS4G contract update (Tyler)
- Insurance update (Tyler)