Difference between revisions of "Board Meeting 2007 03 23"
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(add ka-map item.) |
(→Agenda: add secretary item.) |
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* Consider [[VisCom Budget 2007]] (if updated) | * Consider [[VisCom Budget 2007]] (if updated) | ||
* Consider [http://ka-map.maptools.org ka-map] for OSGeo hosting, SAC willing. | * Consider [http://ka-map.maptools.org ka-map] for OSGeo hosting, SAC willing. | ||
| + | * Consider appointing corporate secretary to replace Rich. Perhaps Tyler? | ||
* Approve [[Proposed Board Election Procedure]]. | * Approve [[Proposed Board Election Procedure]]. | ||
* Approve [[Membership Process]]. | * Approve [[Membership Process]]. | ||
Revision as of 18:31, 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.
- Consider appointing corporate secretary to replace Rich. Perhaps Tyler?
- Approve Proposed Board Election Procedure.
- Approve Membership Process.