Difference between revisions of "Board Meeting 2008 04 04"
Jump to navigation
Jump to search
(preliminary agenda) |
m (+cat) |
||
| Line 1: | Line 1: | ||
This board meeting has been scheduled for the 4th of April 2008 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=4&year=2008&hour=15&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 4th of April 2008 at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=4&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 | + | Communication will use the [[Conference Call]] facilities. |
== Agenda == | == Agenda == | ||
| Line 10: | Line 10: | ||
* FOSS4G 2008 contracting and budget status review. | * FOSS4G 2008 contracting and budget status review. | ||
* Update from Tyler | * Update from Tyler | ||
| + | |||
| + | [[Category: Board]] | ||
Revision as of 07:15, 2 April 2008
This board meeting has been scheduled for the 4th of April 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
Agenda
- Appoint meeting secretary,
- Review and approve Thirty Fourth Board Meeting minutes.
- Discuss timing, and responsibility for 2008 charter member and board elections.
- FOSS4G 2008 contracting and budget status review.
- Update from Tyler