Difference between revisions of "Board Meeting 2008 08 08"
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(→Agenda: add officer selection.) |
m (→Agenda: finance report link and comment) |
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| Line 8: | Line 8: | ||
* Review and approve [[Board Meeting 2008 07 18]] minutes. | * Review and approve [[Board Meeting 2008 07 18]] minutes. | ||
* Review and approve [[Official OSGeo Event Policy]]. | * Review and approve [[Official OSGeo Event Policy]]. | ||
| − | * Approve Financial | + | * Approve 2007 [http://osgeo.org/files/finance/reports.html Financial Reports] (not passed through Finance Committee yet) |
* Select officers - President, Treasurer and Secretary | * Select officers - President, Treasurer and Secretary | ||
* Update from Tyler | * Update from Tyler | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 22:20, 7 August 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 2007 Financial Reports (not passed through Finance Committee yet)
- Select officers - President, Treasurer and Secretary
- Update from Tyler