Difference between revisions of "Board Meeting 2007 05 18"

From OSGeo
Jump to: navigation, search
(revise time, drop financial report.)
Line 1: Line 1:
 
'''Not actually scheduled yet!'''
 
'''Not actually scheduled yet!'''
  
This board meeting has been tentatively scheduled for the 18th of May at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=18&year=2007&hour=16&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.
+
This board meeting has been tentatively scheduled for the 18th of May at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=18&year=2007&hour=15&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.
Line 11: Line 11:
 
* Discuss timing of a FOSS4G OSGeo face-to-face meeting, if we want one.
 
* Discuss timing of a FOSS4G OSGeo face-to-face meeting, if we want one.
 
* Approve Arnulf as new VisCom Chair.
 
* Approve Arnulf as new VisCom Chair.
* Review Financial Report.
 
 
* [[GeoTools Contribution Steps]]
 
* [[GeoTools Contribution Steps]]
 
* Revise [http://wiki.osgeo.org/index.php?title=OSGeo_FAQ&diff=13249&oldid=5281 the FAQ about proprietary software]. -- Jo
 
* Revise [http://wiki.osgeo.org/index.php?title=OSGeo_FAQ&diff=13249&oldid=5281 the FAQ about proprietary software]. -- Jo
 
* Revisit [[What's Working]] and [[What's Not Working]] -- Arnulf
 
* Revisit [[What's Working]] and [[What's Not Working]] -- Arnulf
 
* Revisit [[Board tasks]] and consider to eiter drop this page altogether (and do ti via Tarc?) or appoint page maintainer -- Arnulf
 
* Revisit [[Board tasks]] and consider to eiter drop this page altogether (and do ti via Tarc?) or appoint page maintainer -- Arnulf

Revision as of 13:06, 17 May 2007

Not actually scheduled yet!

This board meeting has been tentatively scheduled for the 18th of May at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

Agenda