Board Meeting 2008 07 18

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Revision as of 06:56, 18 July 2008 by Warmerdam (talk | contribs) (Remove items we aren't ready for.)
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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 Annual Report (2.3MB PDF) for distribution.
    • All but financial report is complete
  • Update from Tyler
  • Reviewing OSGeo effectiveness - survey
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