Board Meeting 2008 07 18

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Revision as of 08:57, 14 July 2008 by Warmerdam (talk | contribs) (link to current event policy doc.)
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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 financial statement for 2007.
  • Review and approve OSGeo Annual Report for distribution.
  • Review proposal for Teach In workshop activity - see also Official OSGeo Event Policy
  • Update from Tyler
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