Board Meeting 2006 05 19

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