[Board] Meeting Friday

[Dave McIlhagga]

Hi,

I just made one final change to the budget to remove 5k or the  
marketing budget originally agreed for 2008 that will be spent this  
year.

Apart from that - we've reviewed the budget, and are ready to present  
to the board for final discussion and approval at Friday's meeting.

Dave



On 5-Dec-07, at 12:08 PM, Frank Warmerdam wrote:

> Folks,
>
> This is a reminder we have a board meeting Friday.
>
>   http://wiki.osgeo.org/index.php/Thirty_First_Board_Meeting
>
> I skimmed the budget document, and it isn't clear to me that it has  
> been
> updated much since the last meeting.  Dave - does this reflect an  
> official
> proposed budget the finance committee is bringing forward to the  
> board for
> approval?
>
> The Service Provider Directory Prioritization proposal has had a  
> bunch of work
> by Arnulf, but I'm not sure if it is considered ready for approval  
> yet -
> Arnulf?  Skimming it, I'm confused by the General Rules suggesting  
> defining
> a contributor is up to the PSC and the Level of Involvement section  
> which seems
> to propose a specific formula for evaluating contributions.
>
> I suspect I will be phoning in on my cell this Friday and won't  
> have access
> to the web.  So I'll need someone else to chair the meeting.
>
> 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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