Board Meeting 2006 11 10

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Revision as of 11:37, 9 November 2006 by Tmitchell (talk | contribs) (added myself to agenda)
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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.
  • Motion to welcome the OpenLayers project into incubation on the recommendation of the Incubation Committee.
  • Brief update from Tyler