Difference between revisions of "Board Meeting 2006 03 24"

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(draft agenda)
 
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The 5th board meeting is planned for x (url), by phone and IRC (#osgeo) at the same time.  
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The 5th board meeting is planned for Friday, March 24th 2006 at 8:00 a.m. PST ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=24&year=2006&hour=8&min=0&sec=0&p1=224 fixedtime]), by phone and IRC (#osgeo) at the same time.  
  
 
From Skype call : +99038275318640  
 
From Skype call : +99038275318640  
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* Appoint meeting secretary.
 
* Appoint meeting secretary.
 
* Approve (with review) [[Fourth Board Meeting]] minutes
 
* Approve (with review) [[Fourth Board Meeting]] minutes
* Motion to establish Public Geodata Committee/Project/WorkingGroup based on [[Public Geospatial Data Project]] (Markus/Jo/?)
 
 
* Motion on [[Core Curriculum Project|Education and Curriculum Project]] (Markus/?)
 
* Motion on [[Core Curriculum Project|Education and Curriculum Project]] (Markus/?)
  
 
== Minutes ==
 
== Minutes ==

Revision as of 09:54, 17 March 2006

The 5th board meeting is planned for Friday, March 24th 2006 at 8:00 a.m. PST (fixedtime), by phone and IRC (#osgeo) at the same time.

From Skype call : +99038275318640

To use a regular phone:

 From the US: call # 1-419-753-7120 (free, long distance costs apply).
 From the UK: call # 0870-119-2350 (10p/minute).

Your Conference Room Number is : 5318640.

Agenda

Minutes