Difference between revisions of "Board Meeting 2010-05-06"
Jump to navigation
Jump to search
(→Agenda: add AGM discussion) |
m (→Agenda) |
||
| Line 10: | Line 10: | ||
** discuss plans, timing, organizing, contents | ** discuss plans, timing, organizing, contents | ||
* Fundraising discussion | * Fundraising discussion | ||
| − | * | + | * Directors' reports |
* Any other items | * Any other items | ||
== Minutes == | == Minutes == | ||
Revision as of 07:04, 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
- Directors' reports
- Any other items