[Board] Board Meeting Minutes and Tasks
Tyler Mitchell (OSGeo)
tmitchell at osgeo.org
Sat Dec 8 19:26:43 PST 2007
Some notes and summaries from the board meeting for you. I also put
together a general task list in this email, please correct where needed.
Board Meeting minutes have been posted:
http://wiki.osgeo.org/index.php/Thirty_First_Board_Meeting#Minutes
Main motions that were approved:
* Accepted last meeting minutes
* Accepted FOSS4G Board Meeting minutes, leaving some room for
further notes at the end
* Twin Cities local chapter approved
* British Columbia local chapter approved
* Profit goal of 5% of total revenue approved for FOSS4G 2009
* 2008 Budget approved
TO DO:
* Frank to present SPD improvements to discuss list for community input
* Jo to add more to FOSS4G Board Meeting minutes notes section, if
available
* Tyler to consult others on the role of officers in similar
organisations
* (who?) to follow up with Jeff / Conference Committee re: FOSS4G
2009 revenue target
* Marketing and Web Committees (via Arnulf and who?) tasked to create
budgets for their portion of the 2008 budget, for Finance Committee
* Tyler to consult others on how to ensure FOSS4G finances are
properly accounted by OSGeo
* Finance Committee will request FOSS4G 2008 Budget and present final
one for approval to Board
* Tyler to start writing up a plan, contacts and issues for starting
Annual Report
More information about the Board
mailing list