Difference between revisions of "Board Meeting 2007 09 07"
Jump to navigation
Jump to search
m (→Agenda) |
m (→Minutes) |
||
| Line 15: | Line 15: | ||
== Minutes == | == Minutes == | ||
| + | |||
| + | |||
| + | [[Category: Board]] | ||
Revision as of 08:21, 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.