Board Meeting 2006 05 26

The 11th board meeting has been re-scheduled to 9th 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
 * Discuss and adopt Committee Guidelines
 * Discuss and adopt OSGEO:Copyrights for this Wiki
 * Discuss formation of Local Chapters and China OSGeo request
 * Discuss OSGeo appearance at the Intergeo 2006 exhibition
 * Discuss and adopt how to Operate OSGeo Booth
 * Discuss how to promote our projects