Board Meeting 2010-05-06
Jump to navigation
Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
This board meeting is scheduled for the 6th of May 2010 at 16:00 UTC, on IRC (#osgeo).
Agenda
- 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
Minutes
- ACTION: Arnulf to organize meeting space for all-day meeting for board on September 11th after FOSS4G and presumed date of code sprint.
- ACTION: crschmidt to summarize position of the board on AGM, and pass along to board, then to Tyler.
- ACTION: Arnulf to schedule meeting with Tyler and board to discuss prioritizing fund raising.