Board Meeting 2006 05 19
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.
- Appoint meeting chairperson and secretary.
- Discuss having a permanent board chair responsible for agendas, and meeting scheduling.
- Review and approve prior meeting minutes
- Discuss and adopt Committee Guidelines
- Hammer out details of Face to Face Meeting Summer 2006.
- Discuss OSGeo Japan and our approach to local chapters.
- Discuss Fundraising delay pending budget from board.
- Discuss and approve Ned Horning's letter of support for LDCM