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,
--
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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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