Board Meeting 2007 03 23

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)