Minutes of the Board meeting, 2007/jan/04

	      Minutes of the Board meeting, 2007/Jan/04
	      -----------------------------------------

		       Board transition meeting
		       ------------------------

Attendance:

Anne Østergaard
Behdad Esfahbod
Dave Neary
Federico Mena
Jeff Waugh
Quim Gil
Rosanna Yuen
Vincent Untz

No attendance:

Glynn Foster (regrets)

MINUTES
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* Overview:

	- We are still in the process of hiring a director of business
          development for the Foundation ("executive director"):

		- Someone who will make a revenue model for the
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Minutes of the Board meeting, 2007/jan/04

Oops, I forgot this bit:

* OSGeo:
  We agreed an administration fee of 6% with OSGeo. We authorised a
  payment of $18,800 to them, based on their grant request.

  Federico

Gmane