Difference between revisions of "Board Meeting 2009-05-29"
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* Review and approve [[Board Meeting 2009-04-24]] minutes. | * Review and approve [[Board Meeting 2009-04-24]] minutes. | ||
* Approve OSSIM for graduation from incubation with Mark Lucas as VP, OSSIM as recommended by the incubation committee. | * Approve OSSIM for graduation from incubation with Mark Lucas as VP, OSSIM as recommended by the incubation committee. | ||
| + | * Elections for Charter Members and to Board in 2009 - find a CRO, draft a timetable. | ||
* Sponsorship opportunities, ideas and updates from all | * Sponsorship opportunities, ideas and updates from all | ||
* Charity status in USA, filing taxes | * Charity status in USA, filing taxes | ||
Revision as of 05:42, 27 May 2009
This board meeting has been scheduled for the 29th of May 2009 at 15:00 UTC (fixedtime), by Skype and IRC (#osgeo) at the same time.
Communication will be using Skype voice, initiated by Tyler. Be sure to give him your Skype username.
- Please notice that we should have any necessary dialog on IRC or mail before the actual meeting so that we can make the phone call as short as possible.
Agenda
- Appoint meeting secretary
- Review and approve Board Meeting 2009-04-24 minutes.
- Approve OSSIM for graduation from incubation with Mark Lucas as VP, OSSIM as recommended by the incubation committee.
- Elections for Charter Members and to Board in 2009 - find a CRO, draft a timetable.
- Sponsorship opportunities, ideas and updates from all
- Charity status in USA, filing taxes
Minutes
- Attended: