Difference between revisions of "Board Meeting 2007 09 07"
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* 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. | ||
| − | * Confirm gvSIG Incubation. | + | * Confirm [[GvSIG Incubation Status|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. | ||
| + | |||
| + | == Minutes == | ||
Revision as of 03:35, 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.
- 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.