[Board] Board Meeting, May 18th

[Dave McIlhagga]

I hope to be able to participate - but may not make it.

(House Purchase for my wife and I closes Friday, so I might be in a  
lawyer's office instead)

Dave


On 9-May-07, at 3:52 PM, Frank Warmerdam wrote:

> 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,
> -- 
> --------------------------------------- 
> +--------------------------------------
> 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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