Difference between revisions of "Board Meeting 2007 11 02"
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m (Category: Board) |
m (approve viscom rename) |
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* Review and approve 2008 Budget (as recommended by Finance Committee) | * Review and approve 2008 Budget (as recommended by Finance Committee) | ||
* Update on Pro-Active Sponsorship efforts | * Update on Pro-Active Sponsorship efforts | ||
| + | * Approve renaming of [[Promotion and Visibility Committee]] to [[Marketing Committee]] | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 16:58, 9 October 2007
This board meeting has been scheduled for the 2nd of November 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 Eighth Board Meeting, and Board Meeting FOSS4G2007 minutes.
- Review and approve proposal for highlighting sponsors and contributors (FrankW to prepare).
- Review and approve 2008 Budget (as recommended by Finance Committee)
- Update on Pro-Active Sponsorship efforts
- Approve renaming of Promotion and Visibility Committee to Marketing Committee