Difference between revisions of "Board Meeting 2008 03 14"
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(New page: This board meeting has been scheduled for the 8th of February 2008 at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=8&year=2008&hour=16&min=0&sec=0 fixedtime...) |
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− | This board meeting has been scheduled for the | + | This board meeting has been scheduled for the 7th of March 2008 at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=7&year=2008&hour=16&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. |
Communication will use the new [[Conference Call]] facilities. | Communication will use the new [[Conference Call]] facilities. |
Revision as of 11:46, 20 February 2008
This board meeting has been scheduled for the 7th of March 2008 at 16:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the new Conference Call facilities.
Agenda
- Appoint meeting secretary,
- Review and approve Thirty Third Board Meeting minutes.
- Appoint Wolf Bergenheim as Google Summer of Code Administrative contact (with support from Frank Warmerdam)
- FOSS4G 2008 contracting and budget status review.
- Update from Tyler