Difference between revisions of "Board Meeting 2006 03 17"
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* Appoint meeting secretary. | * Appoint meeting secretary. | ||
* Approve (with review) [[Third Board Meeting]] minutes | * Approve (with review) [[Third Board Meeting]] minutes | ||
| − | * Motion to establish Public Geodata Committee/Project/WorkingGroup based on [[Public Geospatial Data Project]] (Markus/Jo) | + | * Notice on [http://www.publicgeodata.org/Open%20Letter Open Letter regarding the INSPIRE Directive] (Markus) |
| − | + | * Notice/Motion to establish Public Geodata Committee/Project/WorkingGroup based on [[Public Geospatial Data Project]] (Markus/Jo) | |
| + | * Notice on [[Core Curriculum Project|Education and Curriculum Project]] progress (Markus) | ||
== Minutes == | == Minutes == | ||
Revision as of 14:57, 16 March 2006
The 4th board meeting is planned for Friday, March 17th 2006 at 8:00 a.m. PST (wold times), 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.
- Approve (with review) Third Board Meeting minutes
- Notice on Open Letter regarding the INSPIRE Directive (Markus)
- Notice/Motion to establish Public Geodata Committee/Project/WorkingGroup based on Public Geospatial Data Project (Markus/Jo)
- Notice on Education and Curriculum Project progress (Markus)