Board Meeting 2007 03 23 - Revision history

Neteler: Twenty Sixth Board Meeting moved to Board Meeting 2007 03 23

2008-07-23T13:23:49Z

2007-09-07T16:08:00Z

+cat

2007-05-10T07:06:03Z

taken out 'tentatively'

2007-05-10T07:05:35Z

restored deleted agenda. Why was it deleted?

2007-03-23T16:25:31Z

finalised minutes

2007-03-23T15:21:50Z

adding minutes

2007-03-23T14:19:47Z

Agenda: adding more items if time permits

2007-03-23T01:31:49Z

Agenda: add secretary item.

2007-03-23T00:01:46Z

add ka-map item.

2007-03-20T17:49:15Z

fix start time - 1500 utc.

← Older revision		Revision as of 16:08, 7 September 2007
Line 90:		Line 90:
	* Close meeting		* Close meeting
	** Jo moved, Frank seconded, all in favour		** Jo moved, Frank seconded, all in favour
		+
		+	[[Category: Board]]

← Older revision		Revision as of 07:06, 10 May 2007
Line 1:		Line 1:
−	This board meeting has been ~~tentatively~~ scheduled for the 23rd of March at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=23&year=2007&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.	+	This board meeting has been scheduled for the 23rd of March at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=23&year=2007&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.

	Communication will use the new [[Conference Call]] facilities.		Communication will use the new [[Conference Call]] facilities.

← Older revision		Revision as of 07:05, 10 May 2007
Line 1:		Line 1:
		+	This board meeting has been tentatively scheduled for the 23rd of March at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=23&year=2007&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.
		+
		+	Communication will use the new [[Conference Call]] facilities.
		+
		+	== Agenda ==
		+
		+	* Appoint meeting secretary
		+	* Review and approve [[Twenty Fifth Board Meeting]] minutes
		+	* Consider [[VisCom Budget 2007]] (if updated)
		+	* Consider [http://ka-map.maptools.org ka-map] for OSGeo hosting, SAC willing.
		+	* Consider appointing corporate secretary to replace Rich. Perhaps Tyler?
		+	* Approve [[Proposed Board Election Procedure]].
		+	* Approve [[Membership Process]].
		+	* Review rough cash flow summaries (Tyler)
		+	* Open Technology conference - general discussion (Tyler and others)
		+	* Brief discussion about invite from [http://promotegis.org Promote GIS] (Tyler)
		+	* FOSS4G contract update (Tyler)
		+	* Insurance update (Tyler)
		+
		+
	== Minutes ==		== Minutes ==
	* Appoint meeting secretary		* Appoint meeting secretary

@@ Line 1: / Line 1: @@
 == Minutes ==
 * Appoint meeting secretary
@@ Line 48: / Line 29: @@
 * Approve [[Membership Process]].
-**
+** Renamed page to "New Membership Process"
 * Review rough cash flow summaries (Tyler)
-* Open Technology conference - general discussion (Tyler and others)
+** Reviewed docs and discussed particulars
 * Brief discussion about invite from [http://promotegis.org Promote GIS] (Tyler)
 * FOSS4G contract update (Tyler)
 * Insurance update (Tyler)

@@ Line 12: / Line 12: @@
 * Approve [[Proposed Board Election Procedure]].
 * Approve [[Membership Process]].
 * Review rough cash flow summaries (Tyler)
 * Open Technology conference - general discussion (Tyler and others)

← Older revision	Revision as of 13:23, 23 July 2008
(No difference)

← Older revision		Revision as of 14:19, 23 March 2007
Line 12:		Line 12:
	* Approve [[Proposed Board Election Procedure]].		* Approve [[Proposed Board Election Procedure]].
	* Approve [[Membership Process]].		* Approve [[Membership Process]].
		+	* Review rough cash flow summaries (Tyler)
		+	* Open Technology conference - general discussion (Tyler and others)
		+	* Brief discussion about invite from [http://promotegis.org Promote GIS] (Tyler)
		+	* FOSS4G contract update (Tyler)
		+	* Insurance update (Tyler)

@@ Line 9: / Line 9: @@
 * Consider [[VisCom Budget 2007]] (if updated)
 * Consider [http://ka-map.maptools.org ka-map] for OSGeo hosting, SAC willing.
 * Approve [[Proposed Board Election Procedure]].
 * Approve [[Membership Process]].

← Older revision		Revision as of 17:49, 20 March 2007
Line 1:		Line 1:
−	This board meeting has been tentatively scheduled for the 23rd of March at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=23&year=2007&hour=16&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.	+	This board meeting has been tentatively scheduled for the 23rd of March at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=23&year=2007&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.

	Communication will use the new [[Conference Call]] facilities.		Communication will use the new [[Conference Call]] facilities.