Difference between revisions of "Board Meeting 2007 09 07"

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(update date, add gvsig item.)
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* Select President, Secretary and Treasurer positions.
 
* Select President, Secretary and Treasurer positions.
 
* Confirm gvSIG Incubation.
 
* Confirm gvSIG Incubation.
 +
* Discuss board/executive operation.
 
* Discuss F2F meeting in Victoria.
 
* Discuss F2F meeting in Victoria.
 +
* Discuss FOSS4G 2008 governance, etc.
 +
* Discuss AGM financial reporting.

Revision as of 08:38, 5 September 2007

This board meeting has been scheduled for the 7th of September 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 Seventh Board Meeting minutes
  • Select President, Secretary and Treasurer positions.
  • Confirm gvSIG Incubation.
  • Discuss board/executive operation.
  • Discuss F2F meeting in Victoria.
  • Discuss FOSS4G 2008 governance, etc.
  • Discuss AGM financial reporting.