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 09:38, 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.