Difference between revisions of "Board Meeting 2007 11 02"
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m (approve viscom rename) |
m (→Agenda: add education committee approvals) |
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* Update on Pro-Active Sponsorship efforts | * Update on Pro-Active Sponsorship efforts | ||
* Approve renaming of [[Promotion and Visibility Committee]] to [[Marketing Committee]] | * Approve renaming of [[Promotion and Visibility Committee]] to [[Marketing Committee]] | ||
| − | + | * Approve [[User:Schweik | Charlie Schweik]] as new [[Education Committee]] chair, and Ned Horning as co-chair. | |
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 07:47, 10 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
- Approve Charlie Schweik as new Education Committee chair, and Ned Horning as co-chair.