Difference between revisions of "Board Meeting 2006 12 15"
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| − | The | + | The 22th board meeting has been tentatively scheduled for the 15th of December at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=15&year=2006&hour=16&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. | ||
Revision as of 18:15, 21 November 2006
The 22th board meeting has been tentatively scheduled for the 15th of December 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 Twenty First Board Meeting minutes
- Establish a process for consulting legal advice
- Update from Tyler