Board Meeting 2007 09 07
Jump to navigation Jump to search
Communication will use the new Conference Call facilities.
- 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.
- Motion to accept the Italian local chapter