Difference between revisions of "Board Meeting 2008-11-14"
Jump to navigation
Jump to search
m (date corrected) |
(added Q3 finance reports.) |
||
| Line 10: | Line 10: | ||
* Application of the [[FOSSGIS e.V.]] as [[Local Chapter Guidelines | Local Chapter]]. Please read the [[FOSSGIS e.V. als local chapter DACH der OSGeo | Application as Local Chapter]] and skim the [[DACH]] article. | * Application of the [[FOSSGIS e.V.]] as [[Local Chapter Guidelines | Local Chapter]]. Please read the [[FOSSGIS e.V. als local chapter DACH der OSGeo | Application as Local Chapter]] and skim the [[DACH]] article. | ||
* Application of the [[Comite direction chapitre quebecois]] as [[Chapitre_qu%C3%A9b%C3%A9cois | Chapitre québécois]]. | * Application of the [[Comite direction chapitre quebecois]] as [[Chapitre_qu%C3%A9b%C3%A9cois | Chapitre québécois]]. | ||
| − | * Approve 3rd quarter | + | * Approve 3rd quarter [http://download.osgeo.org/osgeo/finance/2008Q3_Balance.html balance sheet] and [http://download.osgeo.org/osgeo/finance/2008Q3_IncomeExpense.html income/expense] reports as recommended by the [[Finance Committee]] |
* Update from Tyler | * Update from Tyler | ||
* ''please add your topics'' | * ''please add your topics'' | ||
Revision as of 04:37, 1 November 2008
This board meeting has been scheduled for the 7th of November 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting FOSS4G2008 minutes.
- Application of the FOSSGIS e.V. as Local Chapter. Please read the Application as Local Chapter and skim the DACH article.
- Application of the Comite direction chapitre quebecois as Chapitre québécois.
- Approve 3rd quarter balance sheet and income/expense reports as recommended by the Finance Committee
- Update from Tyler
- please add your topics