Board Meeting 2010-05-06
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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.
- 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.