Board Meeting 2006 05 19

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Revision as of 07:58, 19 May 2006 by Arnulf Christl (Talk | contribs) (Agenda)

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The 10th board meeting is planned for Friday, May 19th, 2006 at 15:00 UTC (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

  • 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
  • Discuss about promoting OSGeo in Asia