Board Meeting Reminder

Frank Warmerdam warmerdam at pobox.com
Thu Oct 26 18:45:25 PDT 2006


Folks,

This is a reminder we have a meeting tomorrow at the usual time.

   http://wiki.osgeo.org/index.php/Twentieth_Board_Meeting

The agenda currently includes:

#  Motion to graduate Community MapBuilder from Incubation and appoint Cameron 
Shorter as VP, Community MapBuilder.
# Motion to adopt the Project Sponsorship proposal.
# Executive Director start-up issues:
     * Discuss spending protocols and expectations
     * Identify top priorities
     * Discuss upcoming events and timelines
# 501(c)3 status for OSGeo and related issues

Best regards,
-- 
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up   | Frank Warmerdam, warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | President OSGeo, http://osgeo.org





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