[Board] Board Meeting, May 18th

Gary Lang gary.lang at autodesk.com
Sun May 13 23:27:32 PDT 2007

Agreed. I would love to do so, but I have zero bandwidth next week. I
will work with Tyler and Ken on this.


-----Original Message-----
From: board-bounces at lists.osgeo.org
[mailto:board-bounces at lists.osgeo.org] On Behalf Of Frank Warmerdam
Sent: Wednesday, May 09, 2007 12:53 PM
To: OSGeo-Board
Subject: [Board] Board Meeting, May 18th


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


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,
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,

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