Difference between revisions of "Board Meeting 2007 09 07"

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(→‎Agenda: add links.)
Line 10: Line 10:
 
* Confirm gvSIG Incubation.
 
* Confirm gvSIG Incubation.
 
* Discuss board/executive operation.
 
* Discuss board/executive operation.
* Discuss [Board Meeting FOSS4G2007].
+
* Discuss [[Board Meeting FOSS4G2007]].
 
* Discuss FOSS4G 2008 governance, etc.
 
* Discuss FOSS4G 2008 governance, etc.
* Discuss [AGM 2007] financial reporting, and other AGM activities.
+
* Discuss [[AGM 2007]] financial reporting, and other AGM activities.

Revision as of 08:52, 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 Board Meeting FOSS4G2007.
  • Discuss FOSS4G 2008 governance, etc.
  • Discuss AGM 2007 financial reporting, and other AGM activities.