Board Meeting 2006 04 28

The 8th board meeting is planned for Friday, April 28, 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.
 * Review and approve prior meeting minutes
 * Discuss and adopt Committee Chair Guidelines
 * Discuss appearance at Where 2.0, get back to Nat.
 * Discuss request from Humaninet
 * Get a date/place for face to face OSGeo meeting?