Difference between revisions of "Board Meeting 2006 11 10"
Jump to navigation
Jump to search
m (added myself to agenda) |
(links to applications) |
||
| Line 7: | Line 7: | ||
* Appoint meeting secretary | * Appoint meeting secretary | ||
* Review and approve [[Twentieth Board Meeting]] minutes | * Review and approve [[Twentieth Board Meeting]] minutes | ||
| − | * Motion to welcome the GeoNetwork project into incubation on the recommendation of the Incubation Committee. | + | * Motion to welcome the GeoNetwork project into incubation on the recommendation of the Incubation Committee ([http://incubator.osgeo.org/servlets/ReadMsg?list=incubator&msgNo=458 GeoNetwork Application]). |
| − | * Motion to welcome the OpenLayers project into incubation on the recommendation of the Incubation Committee. | + | * Motion to welcome the OpenLayers project into incubation on the recommendation of the Incubation Committee ([http://incubator.osgeo.org/servlets/ReadMsg?list=application&msgNo=1 OpenLayers Application]). |
* Brief update from Tyler | * Brief update from Tyler | ||
Revision as of 02:45, 10 November 2006
The 20th board meeting has been scheduled for the 10th of November at 16:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the new Conference Call facilities.
Agenda
- Appoint meeting secretary
- Review and approve Twentieth Board Meeting minutes
- Motion to welcome the GeoNetwork project into incubation on the recommendation of the Incubation Committee (GeoNetwork Application).
- Motion to welcome the OpenLayers project into incubation on the recommendation of the Incubation Committee (OpenLayers Application).
- Brief update from Tyler