Board Meeting 2007 09 07
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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.