Board Meeting 2006 06 23

The 12th board meeting has been scheduled for the 23rd of Jun 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 secretary
 * Review and approve prior meeting minutes
 * Review and approve Official IncCom Documents (status), already approved by the Incubation Committee.
 * Review and approve Local Chapter Guidelines (still being drafted).
 * Approve Michael Gerlek as chair of VisCom.
 * Enumerate accomplishments so far, for publication on the web site
 * Discuss possible merger of Webcom and SAC or possible assignment of Jason Birch as chair of WebCom.
 * Discuss how we will execute the top five priorities of OSGeo
 * Confirm dates/process for Board re-election (March 2007 rather than Sept 2006? This needs to go to wider discussion?
 * Review draft budget from face to face meetings, and possibly approve.
 * Enumerate accomplishments so far, for publication on the web site.
 * Discuss how we will execute the top five priorities of OSGeo.