Difference between revisions of "Board Meeting 2010-01-07"

From OSGeo
Jump to navigation Jump to search
m
m
Line 7: Line 7:
 
* Appoint meeting secretary
 
* Appoint meeting secretary
 
* Approve minutes for [[Board Meeting 2009-12-03]]
 
* Approve minutes for [[Board Meeting 2009-12-03]]
* Approve FOSS4G Budget (LINK???)
+
* FOSS4G Budget status (for next meeting?)
 
* [http://lists.osgeo.org/pipermail/board/2010-January/003195.html Update from Tyler]
 
* [http://lists.osgeo.org/pipermail/board/2010-January/003195.html Update from Tyler]
 
* New regular topics:  
 
* New regular topics:  

Revision as of 11:18, 6 January 2010


This board meeting is scheduled for the 7th of January 2010 at 15:00 UTC at 15:00 UTC, on IRC (#osgeo).

Agenda

  • Appoint meeting secretary
  • Approve minutes for Board Meeting 2009-12-03
  • FOSS4G Budget status (for next meeting?)
  • Update from Tyler
  • New regular topics:
    • Update from each director
    • Committee reports
  • add your points