Difference between revisions of "Board Meeting 2010-05-06"
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* Discuss timing of [[Face to Face Meeting Barcelona 2010|board meeting at FOSS4G 2010]] | * Discuss timing of [[Face to Face Meeting Barcelona 2010|board meeting at FOSS4G 2010]] | ||
** Establish how board members will be compensated/helped to attend, if attendance is mandatory. | ** Establish how board members will be compensated/helped to attend, if attendance is mandatory. | ||
| + | * Annual General Meeting (AGM) at FOSS4G | ||
| + | ** discuss plans, timing, organizing, contents | ||
* Fundraising discussion | * Fundraising discussion | ||
* Director's reports | * Director's reports | ||
Revision as of 05:29, 6 May 2010
This board meeting is scheduled for the 6th of May 2010 at 16:00 UTC, on IRC (#osgeo).
Agenda
- Discuss timing of board meeting at FOSS4G 2010
- Establish how board members will be compensated/helped to attend, if attendance is mandatory.
- Annual General Meeting (AGM) at FOSS4G
- discuss plans, timing, organizing, contents
- Fundraising discussion
- Director's reports
- Any other items