Difference between revisions of "Board Meeting 2006 02 17"
Jump to navigation
Jump to search
(worldclock url added) |
|||
| Line 2: | Line 2: | ||
Meeting will take place in #osgeo on irc.freenode.net. | Meeting will take place in #osgeo on irc.freenode.net. | ||
| + | |||
| + | Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html | ||
| + | (current time zones from Berlin to California ?). | ||
== Agenda == | == Agenda == | ||
Revision as of 11:28, 13 February 2006
Notes for board meeting to occur week of Feb 13 to 17, 2006.
Meeting will take place in #osgeo on irc.freenode.net.
Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html (current time zones from Berlin to California ?).
Agenda
- Decide on Terms of Service for logged in members on the portal. Rich Steele to present candidate wording.
- Designate a "Web Site Committee" with a charter per Web Site Committee Motion.
- Designate Rich Steele Secretary and Legal Counsel for the foundation.
Scheduled For
FrankW is flexible, 4:30pm to 9:00pm eastern time is suboptimal but doable. Any other time is fine.
Arnulf Christl would prefer Friday, March 17th before 6:00 pm your time.