Board Meeting 2008-11-14
Revision as of 06:22, 13 November 2008 by Arnulf (talk | contribs) (Board Meeting 2008-11-07 moved to Board Meeting 2008-11-14: The meeting was deferred to next week due to lacking a quorum)
Notice: We did not have quorum at this meeting. It will be postponed, Link follows.
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.
- Application for the Spanish Language Local Chapter
- Approve 3rd quarter balance sheet and income/expense reports as recommended by the Finance Committee
- Update from Tyler
- Sponsorship update, next steps.
- please add your topics