Difference between revisions of "Board Meeting 2008 07 18"
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* Review and approve [[Thirty Seventh Board Meeting]] minutes. | * Review and approve [[Thirty Seventh Board Meeting]] minutes. | ||
* Review and approve graduation of GeoTools from incubation with Jody Garnett as VP, GeoTools. | * Review and approve graduation of GeoTools from incubation with Jody Garnett as VP, GeoTools. | ||
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* Review and approve [http://svn.osgeo.org/osgeo/journal/volume_4/en-us/OSGeoJournal_vol4.pdf OSGeo Annual Report] (2.3MB PDF) for distribution. | * Review and approve [http://svn.osgeo.org/osgeo/journal/volume_4/en-us/OSGeoJournal_vol4.pdf OSGeo Annual Report] (2.3MB PDF) for distribution. | ||
** All but financial report is complete | ** All but financial report is complete | ||
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* Update from Tyler | * Update from Tyler | ||
* Reviewing OSGeo effectiveness - [http://community.osgeo.net/survey/effectiveness_2008 survey] | * Reviewing OSGeo effectiveness - [http://community.osgeo.net/survey/effectiveness_2008 survey] | ||
Revision as of 06:56, 18 July 2008
This board meeting has been scheduled for the 18th of July 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 Thirty Seventh Board Meeting minutes.
- Review and approve graduation of GeoTools from incubation with Jody Garnett as VP, GeoTools.
- Review and approve OSGeo Annual Report (2.3MB PDF) for distribution.
- All but financial report is complete
- Update from Tyler
- Reviewing OSGeo effectiveness - survey