Board Meeting 2007 11 02
Jump to navigation
Jump to search
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.