Difference between revisions of "Board Meeting 2007 09 07"
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* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Twenty Seventh Board Meeting]] minutes | * Review and approve [[Twenty Seventh Board Meeting]] minutes | ||
| − | * Select President, Secretary and Treasurer positions. | + | * Select President, Secretary and Treasurer positions ([http://lists.osgeo.org/pipermail/board/2007-September/002072.html Frank's related mail]). |
* Confirm [[GvSIG Incubation Status|gvSIG Incubation]]. | * Confirm [[GvSIG Incubation Status|gvSIG Incubation]]. | ||
* Discuss board/executive operation. | * Discuss board/executive operation. | ||
Revision as of 03:37, 7 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 (Frank's related mail).
- 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.