[Board] Meeting / Items
Tyler Mitchell (OSGeo)
tmitchell at osgeo.org
Thu Jul 10 12:53:32 PDT 2008
Good plan.
Tyler
On 10-Jul-08, at 12:52 PM, Robert Bray wrote:
> Fine by me.
>
> Bob
>
> -----Original Message-----
> From: board-bounces at lists.osgeo.org [mailto:board-
> bounces at lists.osgeo.org] On Behalf Of Frank Warmerdam (External)
> Sent: Thursday, July 10, 2008 1:40 PM
> To: OSGeo-Board
> Subject: [Board] Meeting / Items
>
> Folks,
>
> There are three items I've been sort of holding off waiting for before
> holding a board meeting.
>
> o A proposed policy for handling conference/training events from the
> conference committee.
>
> o An approved financial statement from the finance committee.
>
> o A recommendation for graduation from incubation for GeoTools.
>
> If there is no pressing hurry, I'd like to suggest a meeting for
> Friday July 18th by which time I'm hopeful all three items will be
> "on our plate". Is that ok with folks?
>
> 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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