Difference between revisions of "Board Meeting 2010-05-06"

Revision as of 09:17, 6 May 2010

This board meeting is scheduled for the 6th of May 2010 at 16:00 UTC, on IRC (#osgeo).

Adopt previous minutes
Discuss timing of board meeting at FOSS4G 2010
- Establish how board members will be compensated/helped to attend, if attendance is mandatory.
Motion authorizing purchase of general liability insurance for $3000 USD and D&O insurance for $1311 USD per Tyler's quotes.
Annual General Meeting (AGM) at FOSS4G
- discuss plans, timing, organizing, contents
Fundraising discussion
Directors' reports
Any other items
volunteer project communication - the FOSS Live DVD and Sponsorship

ACTION: Arnulf to organize meeting space for all-day meeting for board on September 11th after FOSS4G and presumed date of code sprint.

Revision as of 09:07, 6 May 2010 (view source) Darkblueb (talk \| contribs) (→‎Agenda) ← Older edit		Revision as of 09:17, 6 May 2010 (view source) Arnulf (talk \| contribs) Newer edit →
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	== Minutes ==		== Minutes ==
		+	* ACTION: Arnulf to organize meeting space for all-day meeting for board on September 11th after FOSS4G and presumed date of code sprint.