Board Meeting 2008 08 08
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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