Difference between revisions of "Board Meeting 2010-01-07"
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(→Agenda: add budget and election procedure items.) |
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* Approve minutes for [[Board Meeting 2009-12-03]] | * Approve minutes for [[Board Meeting 2009-12-03]] | ||
* FOSS4G Budget status (for next meeting?) | * FOSS4G Budget status (for next meeting?) | ||
| + | * [[Proposed Board Election Procedure]] | ||
| + | * OSGeo 2010 Budget? | ||
* [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 07:48, 7 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?)
- Proposed Board Election Procedure
- OSGeo 2010 Budget?
- Update from Tyler
- New regular topics:
- Update from each director
- Committee reports
- add your points