Difference between revisions of "Board Meeting 2008 06 06"
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* Review and approve [[Thirty Sixth Board Meeting]] minutes. | * Review and approve [[Thirty Sixth Board Meeting]] minutes. | ||
* Discuss need for export regulations policy similar to [http://www.apache.org/licenses/exports/ Apaches Policy]. | * Discuss need for export regulations policy similar to [http://www.apache.org/licenses/exports/ Apaches Policy]. | ||
| − | * Review proposal for | + | * Review proposal for [http://lists.osgeo.org/pipermail/board/attachments/20080526/c33e920b/Teach-in-board-prospectus-final-0001.pdf Teach In] workshop activity. |
* Proposed general [http://wiki.osgeo.org/wiki/Category:OSGeo_Member OSGeo Membership process with user pages] and [http://wiki.osgeo.org/wiki/Category_talk:OSGeo_Member discuss OSGeo member mashup] (Arnulf) | * Proposed general [http://wiki.osgeo.org/wiki/Category:OSGeo_Member OSGeo Membership process with user pages] and [http://wiki.osgeo.org/wiki/Category_talk:OSGeo_Member discuss OSGeo member mashup] (Arnulf) | ||
* Update from Tyler | * Update from Tyler | ||
Revision as of 11:45, 26 May 2008
This board meeting has been scheduled for the 6th of June 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 Sixth Board Meeting minutes.
- Discuss need for export regulations policy similar to Apaches Policy.
- Review proposal for Teach In workshop activity.
- Proposed general OSGeo Membership process with user pages and discuss OSGeo member mashup (Arnulf)
- Update from Tyler