[Board] Meeting / Items

[Dave McIlhagga]

I think we can get the approved financial statement ready by then.  
I'll be in the woods and out-of-cell for the 17th -- but we should  
have everything straightened out before then.

Dave


On 10-Jul-08, at 3:52 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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