Difference between revisions of "Board Meeting 2007 11 02"
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* 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. | * Approve [[User:Schweik | Charlie Schweik]] as new [[Education Committee]] chair, and Ned Horning as co-chair. | ||
| + | * Approve migration of the GEOS project to OSGeo infrastructure. | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 17:13, 15 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).
- GeoTools copyright assignment to OSGeo. Jody Garnett seeks approval for current implementation path from board. [discussion with seven]
- 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.
- Approve migration of the GEOS project to OSGeo infrastructure.