[Board] Board Meeting, May 18th

[Frank Warmerdam]

Folks,

I have tentatively booked a board meeting for May 18th.  The working agenda
is at:

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

Please feel free to add items.

Which ever board member is taking responsibility for the Geotools agenda
item (Chris? Jo?) needs to describe the issues to the board in advance by
email, and trim the agenda (even if it means moving the details off to
another page).

Tyler / Gary / Laura - I'd really appreciate a financial report that is
approved by the Treasurer for this meeting.  My recollection is that the
reports we have received so far from Tyler have not really been vetted or
approved by the Treasurer and I think we need to get to that point.

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