Board Meeting 2006 06 30

The 13th board meeting has been scheduled for the 30th 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 Proposed Membership Rules.
 * Review and approve Local Chapter Guidelines (still being drafted).
 * Review draft budget from face to face meetings, and possibly approve. (see f2f minutes)