Difference between revisions of "Board Meeting 2007 12 07"

Revision as of 13:30, 7 November 2007

This board meeting has been scheduled for the 7th of December at 16:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Appoint meeting secretary
Review and approve Thirtieth Board Meeting, and Board Meeting FOSS4G2007 minutes.
Review and approve proposal for highlighting sponsors and contributors (FrankW/ArnulfC to prepare).
Review who needs to be an officer of the foundation.
Provide direction to the conference committee on FOSS4G 2009 profit targets to be expected from RFP responders.
Approve OSGeo 2008 Budget

Revision as of 13:29, 7 November 2007 (view source) Warmerdam (talk \| contribs) (Preliminary agenda)		Revision as of 13:30, 7 November 2007 (view source) Warmerdam (talk \| contribs) (adjust time - 1600 utc so NA time remains the same.) Newer edit →
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−	This board meeting has been scheduled for the 7th of December at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=7&year=2007&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.	+	This board meeting has been scheduled for the 7th of December at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=7&year=2007&hour=16&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.

	Communication will use the new [[Conference Call]] facilities.		Communication will use the new [[Conference Call]] facilities.