Board Meeting 2007 12 07

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Revision as of 13:00, 21 November 2007 by Wiki-Davemac (talk | contribs) (→‎Agenda)
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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.

Agenda

  • 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.
  • Finance Committee Report - Review and Approve OSGeo 2008 Budget
  • Finance Committee - Info on Budget, Contracting for FOSS4G 2008
  • Discuss producing an annual report of some sort for the membership, including 2007 financials.
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