Difference between revisions of "Board Meeting 2008 03 14"

Revision as of 08:34, 13 March 2008

This board meeting has been scheduled for the 14th of March 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the new Conference Call facilities.

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)
Discuss timing, and responsibility for 2008 charter member and board elections.
FOSS4G 2008 contracting and budget status review.
Update from Tyler

Revision as of 10:46, 4 March 2008 (view source) Warmerdam (talk \| contribs) (defer meeting one week.) ← Older edit		Revision as of 08:34, 13 March 2008 (view source) Warmerdam (talk \| contribs) (fix time to keep it at 8:00am PST, 11am EST. now 15:00 UTC.) Newer edit →
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−	This board meeting has been scheduled for the 14th of March 2008 at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=14&year=2008&hour=16&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.	+	This board meeting has been scheduled for the 14th of March 2008 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=14&year=2008&hour=15&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.