Difference between revisions of "Board Meeting 2008 08 08"
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(→Agenda: add officer selection.) |
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| Line 9: | Line 9: | ||
* Review and approve [[Official OSGeo Event Policy]]. | * Review and approve [[Official OSGeo Event Policy]]. | ||
* Approve Financial Report (link?) | * Approve Financial Report (link?) | ||
| + | * Select officers - President, Treasurer and Secretary | ||
* Update from Tyler | * Update from Tyler | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 16:56, 27 July 2008
This board meeting has been scheduled for the 8th of August 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 2008 07 18 minutes.
- Review and approve Official OSGeo Event Policy.
- Approve Financial Report (link?)
- Select officers - President, Treasurer and Secretary
- Update from Tyler