Board Meeting 2006 03 17

The 4th board meeting is planned for Friday, March 17th 2006 at 8:00 a.m. PST (wold times), 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.
 * Approve (with review) Third Board Meeting minutes
 * Notice on Open Letter regarding the INSPIRE Directive (Markus)
 * Notice/Motion to establish Public Geodata Committee/Project/WorkingGroup based on Public Geospatial Data Project (Markus/Jo)
 * Notice on Education and Curriculum Project progress (Markus)
 * Discussion of priorities (Gary)