[Board] Re: Board Meeting Friday

[Frank Warmerdam]

Folks,

The meeting will occur in one hour (11:00 eastern US time).

Frank Warmerdam wrote:
> Folks,
> 
> This is the "official" call for a board meeting this Friday at 1500 UTC.
> 
>   http://wiki.osgeo.org/wiki/Thirty_Eighth_Board_Meeting
> 
> Dave / Tyler - could you please provide a pointer in the Agenda to the
> financial statement as approved by the Finance Committee?  Ideally by 
> Wednesday
> sometime so the board members have some time to review.

Folks,

This item will be deferred as we didn't receive it in time to review.  I
don't believe it has been finalized by the finance committee yet.

> Likewise, Tyler, could you provide a pointer to the annual report document
> you would like us to approve for distribution?

Tyler - did you provide this?

> The conference policy is still under discussion, so I'd advise against
> reviewing it closely yet.  Jody Garnett may not be the proposed GeoTools
> VP - I'll update that when I hear back.

This also has not been concluded for recommendation to the board yet.

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